Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for conducting complex research, analyzing documents and data, and ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client analysis projects,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Services Associate The candidate must have 2-4 years of experience in matters relating to the Bank Holding Company Act, the International Banking Act, preparing applications to bank regulators and AML/OFAC experience.... 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Note: This job is no longer active.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
Services Associate The candidate should have 2-4 years of experience in matters relating to the Bank Holding Company Act, the International Banking Act, preparing applications to bank regulators and AML/OFAC experience.... 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Note: This job is no longer active.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
Services Associate The candidate must have 2-4 years of experience in matters relating to the Bank Holding Company Act, the International Banking Act, preparing applications to bank regulators and AML/OFAC experience.... 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Note: This job is no longer active.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
Financial Services Associate Attorney The ideal candidate should have 5-6 years of experience in matters relating to the Bank Holding Company Act, the International Banking Act, preparing applications to bank regulators and AML/OFAC experience. Membership to the New York Bar is required. In addition, the candidate is expected to have substantial experience in working with the Volcker Rule and the Federal Reserve's enhanced prudential standards. Outstanding writing... 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 Attorney The candidate should have 4-7 years of experience in matters relating to the Bank Holding Company Act, the International Banking Act, preparing applications to bank regulators and AML/OFAC experience. In addition, expected to have substantial experience in working with the Volcker Rule and the Federal Reserve's enhanced prudential standards. Outstanding writing and analytical skills and top academic credentials are essential. M... 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 Attorney The candidate should preferably have 4-7 years of experience in matters relating to the Bank Holding Company Act, the International Banking Act, preparing applications to bank regulators and AML/OFAC experience. Must have substantial experience in working with the Volcker Rule and the Federal Reserve's enhanced prudential standards. Outstanding writing and analytical skills and top academic credentials are essential. Membership... 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
International Trade Attorney The candidate will have broad international trade experience servicing corporate clients to include import and export laws, Office of Foreign Assets Control (OFAC) sanctions, customs law, trade... and compliance regulations, assisting clients with violations and corrective actions, knowledgeable in the Foreign Corrupt Practices Act (FCPA) and experience representing clients before the interagency Committee on Foreign Investment in the United States... 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
International Trade and Investment Controls Lawyer The candidate will be advising clients on the application of trade regulations including EAR, ITAR, and OFAC regulations to their cross-border... business operations, also assist clients in developing compliance programs and advising with respect to trade issues in pre-and post-acquisition due diligence, advising on voluntary disclosures related to trade compliance and applying and obtaining licenses, permission, and authorizat... 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