Title Director, Sanctions Screening Operations Job Responsibilities The Director, Sanctions Screening Operations will be responsible for managing the sanctions screening operations at the company. This position requires a seasoned compliance professional who will report to the Head of Global Sanctions...
The following jobs are no longer active but were real openings previously posted by employers.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Note: This job is no longer active.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
Senior Counsel III - BSA / AML The candidate will work... closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A... activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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Note: This job is no longer active.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 Counsel III - BSA / AML The candidate will work... closely with the Chief BSA/AML Compliance Officer and have constant interface with regulators while providing counsel on the application of BSA/AML laws to new and existing financial products/services. Assist in AML reviews related to M&A... activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on implementation and impact of sa... 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
Conflicts and Ethics Coordinator The candidate will, under the supervision of and in conjunction with the Conflicts and Ethics Manager, provide central support for the Anti-Money Laundering (AML) process and provide support... for the New Business Intake and New Hire clearance process. Will interact with the local Anti-Money Laundering (AML) administrative support and maintains... central administrative oversight for the AML packages, reviewing the AML... documents for completeness 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
BSA/AML Risk Manager Team Leader Duties: Will be supervising BSA/AML Risk Managers. Also acts as a Risk Manager (player/coach). Leadership role in resolving escalated issues from the team and from LOB teammates while ensuring team meets all stated goals and objectives. Partners in developing rationale for and content of additional LOB AML training needs. Liaison to... STI AML Group, Financial Intelligence Unit,... Fraud Investigations, and other applicable BSA/AML-interfacing team... 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
BSA/AML Risk Manager I Duties: Assesses Bank Secrecy Act/Anti-Money-Laundering (BSA/AML) risk of specific clients in collaboration with front-line teammates, and determines whether to approve the AML risk of each client... assessed. Investigates, researches, analyzes and evaluates due diligence on client relationships) to ensure adherence to anti-money laundering policies and procedures. Ensures that the appropriate actions are taken on client relationships as well as making po... 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
BSA/AML Risk Manager II Duties: Assesses Bank Secrecy Act/Anti-Money-Laundering (BSA/AML) risk of specific clients in collaboration with front-line teammates, and determines whether to approve the AML risk of each client... assessed. Investigates, researches, analyzes and evaluates due diligence on client relationships) to ensure adherence to anti-money laundering policies and procedures. Ensures that the appropriate actions are taken on client relationships as well as making 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
AML Strategies Manager Duties: Will... assist with the strategic initiatives and program management of the AML group, which include ensuring... that the BSA/AML/OFAC Compliance Program continues to remain in compliance with applicable laws and regulations and regulatory expectations. Assist the AML Director in the coordination... of BSA/AML/OFAC examinations and interact, as appropriate, with examiners to facilitate the examinations. Remain current with emerging risks and 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
Compliance Director - Card Operations The candidate will provide compliance support, coverage and coordination to Cards Operations and Technology (O&T) teams for both North American company's Branded Cards and company's Retail Services (collectively, NAM Cards). In addition to supporting the NAM Cards O&T teams, will be responsible for overseeing Cards Fair Lending, AML and Privacy compliance teams... for the NAM Cards businesses. Reporting to the Chief Compliance Officer for 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
AML Strategies Manager ( Attorney... ) The candidate will assist with the strategic initiatives and program management of the AML Group, which include ensuring... that the BSA/AML/OFAC Compliance Program continues to remain in compliance with applicable laws and regulations and regulatory expectations. Will assist the AML Director in the coordination... of BSA/AML/OFAC examinations and interact, as appropriate, with examiners to facilitate the examinations. Remain current with emergi... 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