The following jobs are no longer active but were real openings previously posted by employers.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.
Financial Institutions Associate and Senior Associate - Securities - Financial Institutions The candidate should have 2-5 years of experience in bank regulation, financial services, cryptocurrency, AML/sanctions, or payments matters. Experience... working at or representing clients before the OCC, CFPB, Federal Reserve, FDIC, FinCEN, or state banking agencies is important. Transactional experience is also relevant. Should have strong subject matter expertise in one or more area... 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Note: This job is no longer active.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 Institutions Associates and Senior Associates - Securities - Financial The candidate must have 2-5 years of post-JD experience. Experience in bank regulatory, financial services, cryptocurrency, AML/sanctions, or payments matters. Experience... working at or representing clients before the OCC, CFPB, Federal Reserve, FDIC, FinCEN, or state banking agencies is important. Transactional experience is also relevant. Candidates should have strong subject matter expertise in... 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Note: This job is no longer active.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
Global Financial Crimes Compliance Director - International Fiduciary Services (IFS)/Trust Compliance Duties: Be part of the firm's department responsible for reviewing and assessing AML and Sanctions risks within... Asset Management (AM)’s International Fiduciary Services & Trust Department. Be expected to interact with the trust and fiduciary businesses and senior AML management. Exercise sound judgment,... attention to detail, and to observe the highest degree of confidential... 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 Associate, Anti-Money Laundering Responsibilities: Will join the risk consulting practice. Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters.... Provide support for financial services or AML compliance initiatives at the... direction of the national AML industry leader or leadership... team. Assist management in identifying, escalating, and managing engagement risk on behalf of interna... 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 Compliance Associate The candidate... will assist and support the management of the US AML Capital Markets enhanced due... diligence function including identification of high risk client types, conducting due diligence reviews on potential high risk clients and business initiatives. Will conduct legal research and provide legal and compliance advice new client requirements. Conduct, review and evaluate enhanced due diligence reports on new and existing as appropriate. Assist t... 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 Associate, Anti-Money Laundering The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters.... Will provide support for financial services or AML compliance initiatives at the... direction of the national AML industry leader or leadership... team. Assist management in identifying, escalating, and managing engagement risk on behalf of internal and external stakeholders. Provi... 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
Crimes/OFAC-Sanctions Audit Manager, Vice President Duties: Responsible for the Internal audit function. Covers staff responsible for independent, objective assurance and consulting activity designed to improve a firm’s operations by evaluating and improving the effectiveness of risk management, control and governance processes. Special reviews may also be conducted as requested by senior management and incumbents may also be involved in strategic business review... 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
Assistant Counsel - Financial Crime Counsel... The candidate will work... with and support senior attorney with coverage responsibility for legal and regulatory matters and risk mitigation related to AML, KYC, OFAC/Sanctions and Anti-Bribery... and Corruption (“ABCâ€). Will work closely with and advise compliance, risk, and business stakeholders. Assess legal risks, assist in negotiating and advise on financial crime contractual protections for a range of products and services, an... 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
Attorney - Anti-Corruption and AML Compliance The candidate... maintain global policies regarding AML, Sanctions, FATCA and ABC... compliance. Oversee global training programs for AML, Sanctions, FATCA and ABC... compliance. Update global risk assessments for AML, Sanctions, FATCA and ABC... . Develop and execute strategies for continuous enhancement of global compliance programs. Assist global operations in regulatory exams and inquiries . Provide sanctions screening... 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
Attorney - Anti-Corruption and AML Compliance The candidate will... support the organization's Anti-Corruption Unit. Will draft and maintain global policies regarding AML, Sanctions, FATCA and ABC... compliance. Oversee global training programs for AML, Sanctions, FATCA and ABC... compliance. Update global risk assessments for AML, Sanctions, FATCA and ABC.... Develop and execute strategies for continuous enhancement of global compliance programs. Assist global operations in regulatory... 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