Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for conducting complex research, analyzing documents and data, and ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client analysis projects,...
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Trial Attorney The candidate work independently in the prosecution of a full range of complex, multi-jurisdictional criminal cases within the mission of the section. This includes various forms of fraud, such as securities fraud, mortgage fraud, environmental fraud, tax fraud, including tobacco and... other tax evasion and underground economy... cases handled by the Tax Recovery and Criminal Enforcement... (TRaCE) task force, public corruption, and human trafficking. Should preferabl... 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Note: This job is no longer active.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 General Iv The candidate will work independently in the prosecution of complex, multi-jurisdictional criminal fraud cases. Coordinate legal and law enforcement professionals and handle every stage of investigation and prosecution from referral to jury trial, and may be cross-designated as federal prosecutors and act as advisors to multiagency task forces and other law enforcement. Required to travel and fully participate in investigations and prosecutions 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Note: This job is no longer active.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