Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for conducting detailed research and analysis on documents and data to ensure compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client...
The following jobs are no longer active but were real openings previously posted by employers.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.
Trade Associate - Junior/Midlevel The candidate should have experience counseling clients (ideally in the technology, life sciences, and private equity industries) on a broad range of . regulatory issues involving international trade and investment, including exports of controlled goods and services, cross-border investments, defense articles, and services, and transactions involving sanctioned countries, persons, and entities. Ideally, have experience with one or... 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Note: This job is no longer active.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Note: This job is no longer active.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