Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
The following jobs are no longer active but were real openings previously posted by employers.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.
- Compliance AML Investigations - Associate The candidate will be responsible to Independently manage and disposition AML alert, including conducting investigations and research as needed. Manage Alert volume, including performing intake controls to ensure all Alerts are documented and assigned in a timely manner. Create and maintain investigation documentation, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) 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Note: This job is no longer active.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
- Compliance AML Investigations - Associate The candidate will be responsible to Independently manage and disposition AML alert, including conducting investigations and research as needed. Manage Alert volume, including performing intake controls to ensure all Alerts are documented and assigned in a timely manner. Create and maintain investigation documentation, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) 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Note: This job is no longer active.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
- Compliance AML Investigations - Associate The candidate will be responsible to Independently manage and disposition AML alert, including conducting investigations and research as needed. Manage Alert volume, including performing intake controls to ensure all Alerts are documented and assigned in a timely manner. Create and maintain investigation documentation, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) 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
Associate AML Investigations The candidate will handle responsibilities include: Independently manage and disposition AML alert, including conducting investigations and research as needed. Manage Alert volume, including performing intake controls to ensure all Alerts are documented and assigned in a timely manner. Create and maintain investigation documentation, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Customer (KYC) inform... 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
Associate AML Investigation The candidate will independently manage and disposition AML alert, including conducting investigations and research as needed. Will manage Alert volume, including performing intake controls to ensure all Alerts are documented and assigned in a timely manner. Create and maintain investigation documentation, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account... 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
Associate AML Investigations The candidate will independently manage and disposition AML alert, including conducting investigations and research as needed. Will manage Alert volume, including performing intake controls to ensure all Alerts are documented and assigned in a timely manner. Create and maintain investigation documentation, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account... 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
Operations Associate AML Alert / Investigations Operations Responsibilities : The candidate will provide management and oversight associated with operational support for Global Compliance including the development of operational centers of excellence for compliance functions including: Alert / Investigations Operations, OFAC/Client Screening, Disclosure of Interest, Personal Account Dealing and Licensing & Registration. Independently manage and disposition AML ale... 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
Associate, Compliance - AML Investigations - Asset Management Duties: Will be part of the firm's AML Investigation Unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory... rules and law violations and terrorist financing matters. Will be expected to interact with the lines of business, introduced broker dealers, asset management, margin and cashiering departments, the firm's legal department, senior AML management 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
AML Investigations - Asset Management Duties: Will be part of the firm's AML Investigation Unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory... rules and law violations and terrorist financing matters. Will be expected to interact with the lines of business, introduced broker dealers, asset management, margin and cashiering departments, the firm's legal department, senior AML management and various law enforcement... 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
Temporary Banking Compliance Attorney The candidate should have solid experience in providing counsel in the areas of Bank Secrecy Act and Anti Money Laundering compliance. Note:... This job is for 3 months.... 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