Legal jobs

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Note: This job is no longer active.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

Risk Manager Team Leader Duties: Will be supervising BSA/AML Risk Managers. Also acts as a Risk Manager (player/coach). Leadership role in resolving escalated issues from the team and from LOB teammates while ensuring team meets all stated goals and objectives. Partners in developing rationale for and content of additional LOB AML training needs. Liaison to STI AML Group, Financial Intelligence Unit, Fraud Investigations, and other applicable BSA/AML-interfacing team... 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Note: This job is no longer active.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

BSA/AML Risk Manager I Duties: Assesses Bank Secrecy Act/Anti-Money-Laundering (BSA/AML) risk... of specific clients in collaboration with front-line teammates, and determines whether to approve the AML risk of each client assessed. Investigates, researches, analyzes and evaluates due diligence on client relationships) to ensure adherence to anti-money laundering policies and procedures. Ensures that the appropriate actions are taken on client relationships as well as making po... 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

BSA/AML Risk Manager II Duties: Assesses Bank Secrecy Act/Anti-Money-Laundering (BSA/AML) risk... of specific clients in collaboration with front-line teammates, and determines whether to approve the AML risk of each client assessed. Investigates, researches, analyzes and evaluates due diligence on client relationships) to ensure adherence to anti-money laundering policies and procedures. Ensures that the appropriate actions are taken on client relationships as well as making p... 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

BSA/AML Risk Manager - Foreign Funds Duties: Primary responsibility is to assess upfront and ongoing risks of foreign funds as beneficial owners of bank clients, as well as... the risks of those clients. Role may include anagement/leadership of Risk Analysts supporting this niche. Liaison to STI AML Group, Financial Intelligence Unit, Fraud Investigations, Wholesale and LOB Risk Executives, Wholesale and LOB ORMs, and other applicable BSA/AML-interfacing teams. Coordinates 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

Risk And Control Consultant The candidate' investigates, researches, analyzes and evaluates due diligence on client relationships) to ensure adherence to anti-money laundering policies and procedures. Ensures that the appropriate actions are taken on client relationships as well as making policy interpretations and answering questions on AML policy from across the business units supported. Works with frontline teammates to ensure that all due diligence is timely,... 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 Risk & Control Consultant 1 Duties: Assesses Bank Secrecy Act/Anti-Money-Laundering (BSA/AML) risk... of specific clients in collaboration with front-line teammates, and determines whether to approve the AML risk of each client assessed. Investigates, researches, analyzes and evaluates due diligence on client relationships) to ensure adherence to anti-money laundering policies and procedures. Ensures that the appropriate actions are taken on client relationships as w... 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

Investigator II - Subpoena Specialist Duties: Will research, analyze, and evaluate transactional activity or potentially suspicious financial activity and possible anti-money laundering violations involving clients in every Line o Business. Alerted accounts/clients will be identified afrer the receipt o a subpoena. Decide whether to career alerts to counterparts or further investigation. Assess, document, and support decisions through narrative writing and supporting... 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

Investigator II - Attorney Specialist Duties: Will research, analyze, and evaluate account transactions that appear to be suspicious or unusual for a given business or person, primarily specific to law firms and attorneys. Transactional activity is likely to be more complex in nature and could involve multiple accounts, products and banks. Decide whether to refer alerts generated from the company's Alert Monitoring Program to counterparts for further investigation. A... 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

BSA AML Procedures Manager Candidate will be responsible for reviewing, editing, revising and drafting procedures related to the Bank Secrecy Act (“BSA”), anti-money... laundering regulations (“AML”) and political sanctions stemming from the office of foreign assets control (“OFAC”). Position would also manage the quality control team that executes quality control testing on internal BSA/AML and OFAC functions. Specific coordination activities include: Judicious rev... 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