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Title: Payments & Fintech Associate (Midlevel) Job Responsibilities: - Drafting and Negotiation: The associate will be responsible for negotiating and drafting complex commercial agreements, including payment processing agreements, technology service arrangements, platform partnerships, and licensing deals involving fintech platforms and payment...
The following jobs are no longer active but were real openings previously posted by employers.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 / BSA Associate or Counsel The candidate must have 4+ years of demonstrated experience in the area of money laundering compliance. Technical expertise in the application of the Bank Secrecy Act within financial... institutions and/or federal or state BSA bank examination experience is preferred.... Must have superior academic performance and strong writing skills.... 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Note: This job is no longer active.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
Money Laundering / Bank Secrecy Act and Sanctions... / OFAC Associate or Counsel The candidate should have demonstrated experience in the areas of money laundering and economic and trade sanctions (particularly OFAC) compliance. Must have 4+ years of experience in either or both disciplines. Technical expertise in the application of the Bank Secrecy Act (BSA) and/or... OFAC within financial institutions. Candidate with federal or state BSA/OFAC examination/enforcement experience p... 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Note: This job is no longer active.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
Money Laundering/Bank Secrecy Act and Sanctions/OFAC Senior... Associate or Counsel The candidate Must have superior academic performance with 6+ years of experience in either or both disciplines. Federal or state BSA/OFAC examination/enforcement experience are preferred. Must have experience in the areas of money laundering and economic and trade sanctions (particularly OFAC) compliance to be resident in offices. Technical expertise in the application of the Bank Secrecy Act... 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
Financial Industry (Payments) Associate — Senior Candidate must have deep expertise in the payments, money transmission, and anti-money laundering (AML) areas, including strong knowledge of the federal (., Bank Secrecy Act, OFAC rules)... and state laws (., state money transmitter laws) and other rules (., NACHA, card networks) in these areas. Must also have this experience in both traditional fiat and virtual currency work. Should have experience working in teams and... 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
Banking & Financial Services Transactional Attorney The candidates who have experience with core banking and/or consumer financial regulations, with particular emphasis on lending, money transmission, deposit accounts, prepaid accounts, and/or financial privacy (including credit reporting). Experience with mortgage lenders/servicers, cryptocurrency and other digital assets, Bank Secrecy Act and Anti... Money Laundering are pluses. Transactional experience is not required but va... 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
Financial Services Associate The candidate should have 3 years of experience working on financial services and payments regulatory matters to join its market-leading team. Should have experience with core banking and consumer financial regulations, with particular emphasis on lending, money transmission, deposit accounts, prepaid accounts, and/or financial privacy (including credit reporting). Experience with mortgage lenders/servicers, cryptocurrency and other digit... 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
Financial Services Associate The candidate should have 3 years of experience working on financial services and payments regulatory matters to join its market-leading team. Should have experience with core banking and consumer financial regulations, with particular emphasis on lending, money transmission, deposit accounts, prepaid accounts, and/or financial privacy (including credit reporting). Experience with mortgage lenders/servicers, cryptocurrency and other digit... 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
Financial Services Associate - Law Firm Law Firm is looking for an associate attorney with a minimum of three years’ experience working on financial services and payments regulatory matters to join its market-leading team. Our clients, which range from global money centers to leading financial technology, software and social media companies, are defining the future of financial services. We are looking for candidates who have experience with core banking and cons... 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
Banking Financial Services Associate at Law Firm **Job Overview** Law Firm is searching for an experienced Banking Financial Services Associate with a minimum of three years’ experience working on financial services and payments regulatory matters. This associate will join a market-leading team and have the opportunity to work with global money centers to leading financial technology, software, and social media companies. **Job Responsibilities** - Working on 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
Privacy and eCommerce Law Attorney The candidate will counsel companies regarding federal and state privacy statutes (CCPA, COPPA, CalOPPA, FTC Act, FCRA, CAN-SPAM, TCPA, ECPA,... etc.). Will counsel clients regarding data security protocols, data breach response, and/or internal data and privacy governance policies. Draft and revise online privacy policies and terms of use. Counsel clients regarding payment issues, such as money transmitter laws and Bank Secrecy Act, payment 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