Post Jobs Upload Your Resume Log in

Legal jobs

17 jobs
  1. Legal Jobs
  2. Browse Legal Jobs
  3. District of Columbia
  4. Washington City
  5. Money Laundering
  6. Government

Preview Results

Here’s a preview of jobs we found from direct employer sources. To protect confidentiality and prevent scraping, full results require an email + account access.

Direct-from-employer coverage Private search Less competition vs. paid ads
Filter by

Sign Up

United States
Posted On Sep 17, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate criminal Cybercrime depositions drug trafficking family federal government Forfeiture fraud Government health benefits Immigration Insurance Litigation Money Laundering pleadings Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate criminal Cybercrime depositions drug trafficking family federal government Forfeiture fraud Government health benefits Immigration Insurance Litigation Money Laundering pleadings Privacy Rule of Law social security title

will work in the Money Laundering and Asset Recovery... Unit of the Criminal Division. The position involves pursuing civil and criminal forfeiture of property acquired through or used in criminal activity. The AUSA's primary goals are to punish and deter...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 22, 26
Full-time 11 views Experience : 3-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking crime criminal Cybercrime family Forfeiture Government Intellectual Property Money Laundering partnerships terrorist financing
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking crime criminal Cybercrime family Forfeiture Government Intellectual Property Money Laundering partnerships terrorist financing

Title Resident Legal Advisor, Paraguay Job Responsibilities The Resident Legal Advisor (RLA) will serve under the auspices of the United States Embassy in Asuncion, Paraguay, representing the Department of Justice and the Office of Overseas Prosecutorial Development, Assistance, and Training...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Aug 26, 26
Full-time 1 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Forfeiture Litigation Money Laundering pleadings
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Forfeiture Litigation Money Laundering pleadings

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) for the Criminal Division's Asset Forfeiture Unit is responsible for participating in investigations to identify assets tied to federal crimes. The role involves assisting prosecutors in managing forfeitures...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 22, 26
Contract, Full-time 3 views Experience : 3-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Cybercrime drug trafficking family Government Money Laundering
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Cybercrime drug trafficking family Government Money Laundering

Title: Resident Legal Advisor, Burkina Faso Job Responsibilities: The Resident Legal Advisor (RLA) will be stationed under the auspices of the United States Embassy in Ouagadougou, Burkina Faso. The RLA will represent the Department of Justice and the Office of Overseas Prosecutorial...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 18, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Immigration Insurance Money Laundering Privacy Rule of Law social security title trials Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Immigration Insurance Money Laundering Privacy Rule of Law social security title trials Wire Fraud

Title: Assistant United States Attorney (Scam Center Strike Force) Job Responsibilities: The Assistant United States Attorney (AUSA) will work within the Scam Center Strike Force Section of the Criminal Division, responsible for investigating and prosecuting criminal cases in the . District Court....

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 18, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Insurance Money Laundering Rule of Law trials Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Insurance Money Laundering Rule of Law trials Wire Fraud

Title: Assistant United States Attorney (AUSA) - Criminal Division Job Responsibilities: The Assistant United States Attorney (AUSA) position within the Criminal Division of the . Attorney's Office for the District of Columbia involves a variety of responsibilities. AUSAs are tasked with investigating...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Jul 17, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Administrative Law Government / Public Law Government - General
Job Tags:
banking contracts Financial Institutions Litigation Money Laundering pleadings public sector RICO Securities Securities Exchange Act of 1934 securities laws
Practice Area:
Administrative Law Government / Public Law Government - General
Job Tags:
banking contracts Financial Institutions Litigation Money Laundering pleadings public sector RICO Securities Securities Exchange Act of 1934 securities laws

Title: Attorney - Adviser (Attorney - Enforcement Liaison) Job Responsibilities: - Analyze questions related to Enforcement matters involving various statutory provisions and rules administered by the Division of Trading and Markets (TM). This may include issues across different business models and activities,...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 02, 26
Full-time 3 views Experience : Min 1 yrs required
Practice Area:
Administrative Law Government - General
Job Tags:
Bank Secrecy Act banking Financial Services Law Government Money Laundering public sector
Practice Area:
Administrative Law Government - General
Job Tags:
Bank Secrecy Act banking Financial Services Law Government Money Laundering public sector

Title: Assistant Director Job Responsibilities: As an Assistant Director, the primary responsibility is to assist the Director in providing managerial and supervisory direction. The role involves serving as an expert within the department, offering legal advice in specialized areas of law to...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 02, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Finance - General
Job Tags:
abuse Bank Secrecy Act Consumer Law Financial Services Law fraud Government Money Laundering public sector
Practice Area:
Finance - Financial Services Regulation Finance - Banking Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Finance - General
Job Tags:
abuse Bank Secrecy Act Consumer Law Financial Services Law fraud Government Money Laundering public sector

Title: Assistant Director Job Responsibilities: As an Assistant Director, the individual will assist the Director in providing managerial and supervisory direction. The role demands serving as an expert in the unit and providing legal advice in specialized areas of law to national...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Aug 21, 26
Full-time 2 views Experience : Min 1 yrs required
Practice Area:
Corporate - General
Job Tags:
Bank Secrecy Act criminal Ethics evidence family federal government fingerprints Government JOBS Act Money Laundering Office of the Comptroller of the Currency Privacy public sector Rule of Law Securities
Practice Area:
Corporate - General
Job Tags:
Bank Secrecy Act criminal Ethics evidence family federal government fingerprints Government JOBS Act Money Laundering Office of the Comptroller of the Currency Privacy public sector Rule of Law Securities

Title: Assistant Director Job Responsibilities: As an Assistant Director, you will be responsible for providing managerial and supervisory direction in collaboration with the Director. Your role will involve serving as an expert in the legal department, offering legal advice in specialized areas...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 16, 26
Full-time 2 views Experience : Min 4 yrs required
Practice Area:
Environmental Law - Litigation - Plaintiffs Government / Public Law Government - General
Job Tags:
Agriculture Clean Air Act Clean Water Act criminal Endangered Species Energy Environmental Protection Agency fraud Litigation Money Laundering Natural Resources Occupational Safety and Health Act Pollution trials
Practice Area:
Environmental Law - Litigation - Plaintiffs Government / Public Law Government - General
Job Tags:
Agriculture Clean Air Act Clean Water Act criminal Endangered Species Energy Environmental Protection Agency fraud Litigation Money Laundering Natural Resources Occupational Safety and Health Act Pollution trials

Title: Attorney - Environmental Crimes Section Job Responsibilities: Attorneys in the Environmental Crimes Section are tasked with prosecuting complex criminal cases against individuals and corporations that violate environmental laws. These laws are designed to protect the environment, the United States' critical natural...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 16, 26
Full-time 4 views
Practice Area:
Litigation - Criminal Law
Job Tags:
Agriculture Clean Air Act Clean Water Act criminal Endangered Species Energy Environmental Protection Agency Ethics evidence federal government fraud Government Immigration JOBS Act Litigation Money Laundering Natural Resources Occupational Safety and Health Act Pollution Privacy Rule of Law social security title trials
Practice Area:
Litigation - Criminal Law
Job Tags:
Agriculture Clean Air Act Clean Water Act criminal Endangered Species Energy Environmental Protection Agency Ethics evidence federal government fraud Government Immigration JOBS Act Litigation Money Laundering Natural Resources Occupational Safety and Health Act Pollution Privacy Rule of Law social security title trials

cases involving violations of environmental laws. These cases may involve fraud, conspiracy, obstruction of justice, and money laundering, among others. The... role requires attorneys to work against individuals and corporations that violate laws protecting the environment, natural resources, animal welfare...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 17, 26
Full-time 2 views Experience : Min 4 yrs required
Practice Area:
Criminal Law - Defense Air Water Law Environmental and Land Use - General Environmental Law - Litigation - Plaintiffs
Job Tags:
Agriculture Clean Air Act Clean Water Act criminal Endangered Species Energy Environmental Protection Agency family fraud Litigation Money Laundering Natural Resources Occupational Safety and Health Act Pollution title trials
Practice Area:
Criminal Law - Defense Air Water Law Environmental and Land Use - General Environmental Law - Litigation - Plaintiffs
Job Tags:
Agriculture Clean Air Act Clean Water Act criminal Endangered Species Energy Environmental Protection Agency family fraud Litigation Money Laundering Natural Resources Occupational Safety and Health Act Pollution title trials

complex criminal cases against individuals and corporations. These cases often involve violations of laws intended to protect the environment, critical natural resources, animal welfare, and American workers. The responsibilities include: - Prosecuting cases involving fraud, conspiracy, obstruction of justice, money laun...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 17, 26
Full-time 1 views Experience : Min 4 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Government - General
Job Tags:
Agriculture Clean Air Act Clean Water Act criminal Endangered Species Energy Environmental Protection Agency family fraud Litigation Money Laundering Natural Resources Occupational Safety and Health Act Pollution title trials
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Government - General
Job Tags:
Agriculture Clean Air Act Clean Water Act criminal Endangered Species Energy Environmental Protection Agency family fraud Litigation Money Laundering Natural Resources Occupational Safety and Health Act Pollution title trials

cases against individuals and corporations that violate laws meant to protect the environment, the United States' critical natural resources, animal welfare, and American workers. This includes handling cases involving fraud, conspiracy, obstruction of justice, money laundering, and more. The......

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 21, 26
Full-time
Job Tags:
Bank Secrecy Act crime criminal Financial Institutions Forfeiture Money Laundering Partnership pleadings
Job Tags:
Bank Secrecy Act crime criminal Financial Institutions Forfeiture Money Laundering Partnership pleadings

Title: Law Student Volunteer, Money Laundering, Narcotics and Forfeiture... trial attorneys in the Money Laundering, Narcotics and Forfeiture... Their primary responsibilities include: - Conducting legal research related to cases involving domestic and international asset forfeiture, money laundering, transnational criminal organizatio......

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Oct 01, 26
Full-time
Practice Area:
Criminal Law - Defense
Job Tags:
appellate Bank Secrecy Act criminal drug trafficking evidence federal government Financial Institutions Forfeiture Government Immigration Litigation Money Laundering mother pleadings Privacy Rule of Law social security spouse
Practice Area:
Criminal Law - Defense
Job Tags:
appellate Bank Secrecy Act criminal drug trafficking evidence federal government Financial Institutions Forfeiture Government Immigration Litigation Money Laundering mother pleadings Privacy Rule of Law social security spouse

Attorney position within the Money Laundering, Narcotics and Forfeiture... (MNF) Section of the Department of Justice involves conducting criminal prosecutions and asset recovery actions related to financial crimes. The responsibilities include: - Independently investigating and prosecuting criminal offenses in line with...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Jul 31, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal drug trafficking family fraud Rule of Law
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal drug trafficking family fraud Rule of Law

litigating civil cases within the Eastern District of Virginia. This position requires handling a wide array of complex cases, including but not limited to: - Drug trafficking and money-laundering crimes - Terrorism-related offenses... - Firearms and other violent crime offens...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Narrow Your Search Results - Try Advanced Search
Share these jobs with a friend