The following jobs are no longer active but were real openings previously posted by employers.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.
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Note: This job is no longer active.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
Americas SAR Group Operations Manager Duties: Will report to the AML Americas Hub Operations Head working closely within the AML Global Compliance in recommending/implementing policy and procedures . Ensure all SAR filings comply with federal regulatory requirements and corporate procedures, policies and standards. This responsibility includes direct oversight of all Suspicious Activity Report (SAR) filings on behalf of the O&T AML Americas Hub, including oversight and d... 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Note: This job is no longer active.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
Americas SAR Group Operations Manager-12015788 Description This position ensures all SAR filings comply with federal regulatory requirements and corporate procedures, policies and standards. This responsibility includes direct oversight of all Suspicious Activity Report (SAR) filings on behalf of the O&T AML Americas Hub, including oversight and direction of Managers in charge of the SAR Preparation, SAR Writing, Quality Assurance and the SAR Processing Teams. The posi... 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
Americas SAR Group Operations Manager Duties: Will report to the AML Americas Hub Operations Head working closely within the AML Global Compliance in recommending/implementing policy and procedures . Ensure all SAR filings comply with federal regulatory requirements and corporate procedures, policies and standards. This responsibility includes direct oversight of all Suspicious Activity Report (SAR) filings on behalf of the O&T AML Americas Hub, including oversight and d... 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/BSA/USA Patriot Act Paralegal/Due Diligence Analysis... and Reporting Specialist Duties: Will review all information and determine relevancy and materiality of findings. Confirm internal standard operating procedures are applied correctly. Recommend what additional research steps are needed by the analyst. Compare report findings to that of what banker provides, identify any red flags. Conduct specialized research to determine disposition of records. Escalate derogatory/hig... 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 Paralegal Duties: Will be responsible for providing research and analysis, and general assistance for a variety of compliance functions and a broad range of legal matters and proceedings. Will help to ensure organization's compliance with all federal, state and local laws - with an emphasis on Bank Secrecy Act, USA PATRIOT Act, and OFAC,... as well as to provide quality and general paralegal support to General Counsel. Under the direction of the General Counsel the 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
Assistant General Counsel, Anti-Money Laundering and Investigations The candidate will be responsible for conducting internal investigations related to potential violations of criminal and civil laws, and other scenarios that could require disclosure to the federal government, including bank regulatory agencies, and advising on issues relating to anti-money laundering and Bank Secrecy Act compliance. Must be able... to analyze financial and other records; apply applicable laws... 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
General Counsel, Anti-Money Laundering and Investigations The candidate will report into the Compliance and Investigations team in the Corporate Legal Department. Will be responsible for conducting internal investigations related to potential violations of criminal and civil laws, and other scenarios that could require disclosure to the federal government, including bank regulatory agencies, interacting with law enforcement agencies and advising on issues relating... 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 Senior The candidate will be responsible for: Assists company Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) Enterprise services in meeting company's regulatory requirements of preventing, detecting, and reporting suspected money laundering and terrorist financing activities. Responsible for AML Compliance implementation of KYC Standards. Assists with the implementation of unit objectives and policies and procedures to meet orga... 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
Counsel Candidate will analyze financial and other records; apply applicable laws and regulations to the specific inquiry or matter; draft necessary memoranda, summaries or other written summaries and reports; and communicate orally and in writing in a clear and concise manner. Must have: Law degree is required. 3-5 years engaged in legal strategies for financial companies and Anti-money laundering, Sanctions and/or other regulatory experience in the financial service... 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