Job Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst... at the law firm is responsible for a wide range of duties to ensure compliance with regulatory and firm-specific requirements. Key responsibilities include: - Conducting complex research and document analysis to ensure compliance with...
a part of a highly successful, full-service law firm that counts among its esteemed clients many Fortune 250 firms. This firm has a reputation for treating associates exceedingly well. The branch office of a large international law firm, this...
Legal Operations Analyst Job Title Senior Legal Operations Analyst Job Responsibilities As a Senior Legal Operations Analyst within the department, the primary responsibilities revolve around supporting and enhancing the legal and financial processes associated with the law firm's investment program. This position requires a...
Title: Conflicts Analyst Job Responsibilities: The Conflicts New Business Analyst is tasked with conducting preliminary analysis and research to identify and resolve potential conflicts issues during the new business intake process. This role involves utilizing the law firm's internal conflicts database alongside...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
AML Analyst The candidate will... handle 'low to medium' complexity matter opening, CDD, client care, Conduct issues and basic sanctions issues with minimal supervision. Take ownership of all stages of the matter opening process; starting from an AML review to Final Matter... Review and escalate any issues as necessary. Review and assess the risks all new matters, including advising on matter and billing structure, engagement terms and inter-office working arrangements. Advise the... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Law Firm is looking for an experienced Compliance Attorney - AML to join their team.... The Compliance Attorney AML will assist with assuring... that new business accepted by the Law Firm is in compliance with local Anti-Money Laundering (AML) regulations and the Law... Firm’s risk profile. The successful candidate will be responsible for: • Working with the Law Firm’s General Counsel’s Office to manage a comprehensive approach to AML for ., . and... Singapore offices to meet... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Law Firm is seeking an experienced Compliance Analyst to join the Client Intake Services department. In this role, the Compliance Analyst will be responsible for assisting with the administrative onboarding of new clients and matters, with a focus on compiling and reviewing know-your-client due diligence under applicable anti-money laundering (“AML”) regulations. ## Job Responsibilities - Supporting the Client Intake Services regarding Firm AML processes, policies and c...... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Temporary AML Lead The candidate will... provide responsibilities include: Manages the AML Team in the US,... ensuring the team works effectively. Delivers high standards of service within KPIs set for Firm’s mission statement and strategy. Trains news members of the team and implement ongoing training programs to ensure quality and standards. Ensures consistency and accuracy on new business intake acceptance process. Assists the head of AML with compliance project. Reviews... and up... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
AML Analyst - Chicago Responsibilities:... Handle complex matter opening, CDD, client care, Conduct issues and basic sanctions issues with minimal supervision. Take ownership of all stages of the matter opening process; starting from an AML review to Final Matter... Review and escalate any issues as necessary. Review and assess the risks all new matters, including advising on matter and billing structure, engagement terms and inter-office working arrangements. Advising the firm on... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Temporary AML Lead The Candidate will... be responsible to manages the AML Team in the US,... ensuring the team works effectively. Delivers high standards of service within KPIs set for Firm’s mission statement and strategy. Trains news members of the team and implement ongoing training programs to ensure quality and standards. Ensures consistency and accuracy on new business intake acceptance process. Assists the head of AML with compliance project. Reviews... and updates internal c... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Contract - KYC/AML Paralegal The candidate will collect/review data and documentation related to the investments of the program’s participants. Coordinate internally with legal teams and attorneys for administration requests related to the program’s investments, including AML/KYC requests, LPA amendments, and... general correspondence. Prepare/review subscription documentation and supporting documentation related to new investments. Actively participate in/contribute to process... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
New Business Supervisor The essential function of this role is to Oversee entire business intake process including new request processing, information barrier maintenance, new client clearance, AML/KYC review, and long term... client matter data maintenance; Supervise and evaluate the members of the dedicated business intake process. Oversee and support team’s performance in all routine and complex functions that support the activities of the department, including but not lim... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Analyst/AML Compliance Manager The candidate will provide functional support to all Firm Partners, offices and staff with respect to AML/KYC issues, due diligence, research... and conflict resolution for all incoming new clients, lateral hire and contract attorney AML/KYC oversight, while simultaneously providing... AML/KYC expertise and functional support... across global projects as time permits. Will provide advice and training on AML/KYC issues, policies and procedures.... As... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Analyst / AML Compliance Manager The candidate... will provide functional support to all Firm Partners, offices and staff with respect to AML/KYC issues, due diligence, research... and conflict resolution for all incoming new clients, lateral hire and contract attorney AML/KYC oversight, while simultaneously providing... AML/KYC expertise and functional support... across global projects as time permits. Will provide advice and training on AML/KYC issues, policies and procedures....... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here