The following jobs are no longer active but were real openings previously posted by employers.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 Crimes Investigative Analyst The candidate will perform a critical role in ensuring that American Express complies with the Bank Secrecy and USA PATRIOT Acts and provides law enforcement with key information for the investigation and prosecution of money laundering, terrorist financing, credit... card fraud, identity theft, and other criminal activity. Each member of the FCRU is responsible for conducting thorough analysis of potentially suspicious conduct and 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Note: This job is no longer active.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
Intelligence Unit Analyst The candidate will conduct a meticulous analysis of each instance of potentially suspicious financial activity, using both internal databases and external investigative tools. Will produce a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN. 1+ year of experience in a relevant field and a Bachelor’s degree, Master's; or Juris Doctorate degr... 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Note: This job is no longer active.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, Financial Intelligence Unit The candidate will conduct a meticulous analysis of each instance of potentially suspicious financial activity, using both internal databases and external investigative tools. Will produce a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN. Should have 2 years of experience in one of the following areas: Fraud, Risk, Legal, or... 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
The candidate's primary responsibilities of this role will include: advising on local regulatory requirements relating to payments, foreign exchange and derivatives (forwards and options), counseling stakeholders on risks associated with strategic initiatives in the region, researching and monitoring laws in coordination with local counsel, supporting regulatory initiatives, and providing general legal support with respect to corporate commercial matters. Other respo... 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 Attorney General The candidate will prosecute criminal cases in the Superior Courts of the State of Arizona. Will supports investigations and prosecutes criminal drug cases, including money laundering and complex wiretap... cases throughout the counties of Arizona.... 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
Paralegal Project Specialist Duties: Support attorneys in the Fraud & Special Prosecutions Section ("FSP") who handle complex financial fraud cases, white collar fraud, criminal enterprise, money laundering, environmental, and a... variety of conflict prosecutions submitted by outside prosecution agencies, including wiretaps that are voluminous and document-intensive. Extensive and substantive criminal fraud experience and ability to assist attorneys with complex case cases.... 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 Attorney General Candidate will prosecute criminal cases in the Superior Courts of the State of Arizona. Will support investigations and prosecutes criminal drug cases, including money laundering and complex wiretap... cases throughout the counties of Arizona. Will coordinate with law enforcement agencies and, when necessary, issue grand jury subpoenas. Additional responsibilities may include conflict prosecutions from various county attorney offices; drafting of legi... 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 Manager - AML (Anti-Money Laundering) Governance The candidate will... identify and implement effective AML and OFAC program policies and procedures, apply gap analytics to ensure corporate alignment with applicable regulations and regulatory expectations, and foster the development of mature and continuous improvement processes. Will manage the creation, revision and maintenance of corporate-wide BSA/AML and OFAC Policies and Department procedures. Analyze the impact of... 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 Analyst - Special Investigations Team The candidate will perform critical functions in the enterprise-wide suspicious activity monitoring, investigations, and reporting process. Will manage specific responsibilities include conducting special and complex investigations, enhanced due diligence research, transaction monitoring, collaborating with law enforcement and other financial institutions, SAR drafting, link analysis, data mining, analytics, money laundering r... 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
Paralegal Project Specialist Duties: Handles complex drug, money laundering and wiretap cases.... Extensive and substantive criminal experience and ability to assist attorneys with their cases. Drafts legal memorandums, pleadings (or portions thereof), discovery requests and responses, affidavits and correspondence. Generates and maintains reports of a complex and sensitive nature; preparation and analysis of voluminous legal documents, researches case law and provides litigati... 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