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The following jobs are no longer active but were real openings previously posted by employers.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Note: This job is no longer active.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
Compliance Attorney - AML Law Firm is... seeking a Compliance Attorney AML to join their team.... The Compliance Attorney AML assists with assuring that... new business accepted by the Law Firm is in compliance with both local Anti-Money Laundering (AML) regulations and the Law... Firm’s risk profile. The Compliance Attorney AML will also provide counsel... with respect to the Corporate Transparency Act and other future emerging obligations. Job Description: Position Summary: 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Note: This job is no longer active.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 a Compliance Analyst in the Firm’s Client Intake Services (“CIS”) department to assist 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 CIS regarding Firm AML processes, policies and controls... (PCPs) for new and existing clients, on-going client monitoring, sanctions 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
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
Anti Money Laundering (AML) Risk Management GCB Retail,... provide duties include: Provide AML guidance to the Global... Consumer Bank Retail, Mortgage and Holdings businesses globally to assist in identification and mitigation of AML risk and drive increased... understanding of and accountability for AML risks. This includes the... following: Serve as a key risk management thought leader for firm for AML matters relevant to the... G... 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
# Compliance Attorney – AML ## Job Summary... The Compliance Attorney AML assists with assuring that... new business accepted by the Law Firm is in compliance with both local Anti-Money Laundering (AML) regulations and the Firm’s... risk profile. The Compliance Attorney AML will also provide counsel... with respect to the Corporate Transparency Act and other future emerging obligations. The Compliance Attorney AML will be able to... provide practical guidance to secretaries, lawyers, st... 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 AML Analyst Duties: Conduct detailed... research and analysis on clients of the Firm, their beneficial owners and managers and law firms and other service providers instructed by the Firm to ensure full compliance, on a documented risk basis, with global AML rules and regulations to... which the Firm is subject. Provide support in respect of the development and delivery of AML and other compliance training... programmes run by the OGC. Assist in determining the most secu... 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
# Anti-Money Laundering (AML) Specialist at **MEMBERS ONLY**SIGN UP NOW***. Bingham... Greenebaum **MEMBERS ONLY**SIGN UP NOW***. Bingham Greenebaum is recruiting for an Anti-Money Laundering (AML) Specialist in their Louisville,... Lexington or Indianapolis office. This role will work with the New Business Intake (NBI) team for the US Region, including other AML Specialists, Conflicts Attorneys and... leadership, with a particular focus on new clients and matters originating from the Firm’s Indiana, Kentucky, Ohio and Maine off... 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 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 of all new matters, including advising on the matter and billing structure, engagement terms, and inter-office working arrangements. A... 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