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  1. Legal Jobs
  2. Browse Legal Jobs
  3. New Jersey
  4. Medford
  5. Money Laundering
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United States
Posted On Sep 17, 26
Full-time 1 views Experience : 10-10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Commercial Litigation - White Collar Crime & Government Investigations - Defense Administrative Law Government - General
Job Tags:
ADA AML banking Bribery civil litigation conflict resolution contracts crime emerging technologies equity Financial Institutions fraud Government Litigation Privacy Software special projects
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Commercial Litigation - White Collar Crime & Government Investigations - Defense Administrative Law Government - General
Job Tags:
ADA AML banking Bribery civil litigation conflict resolution contracts crime emerging technologies equity Financial Institutions fraud Government Litigation Privacy Software special projects

Title: Senior Counsel - . Anti-Financial Crimes and Litigation Job Responsibilities: The Senior Counsel is responsible for providing oversight, legal advice, and support to management within the Corporate Group Functions and Business Units of the company. This role involves functioning as...

Posted On Sep 15, 26
Full-time 2 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

Title: Manager - Anti-Money Laundering - Financial Crime and... Responsibilities: As an Anti-Money Laundering (AML) Manager, the candidate... mitigating risks associated with money laundering, terrorist financing, and... sanctions... violations. The role involves improving clients' capabilities to meet regulatory requirements and...

Posted On Sep 21, 26
Full-time 2 views Experience : Min 8 yrs required
Practice Area:
International Trade Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title
Practice Area:
International Trade Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title

Title: Senior Counsel Anti Money Laundering and Sanctions Job Responsibilities: -... Perform significant and complex legal work while regularly interacting with management. - Oversee legal research, analysis, consultation, and documentation within a framework of legal compliance and risk management. - Manage expenses for outside...

Posted On Sep 04, 26
Full-time 5 views Experience : Min 10 yrs required
Practice Area:
Corporate - Compliance Corporate - Securities and Capital Markets Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Corporate - Compliance Corporate - Securities and Capital Markets Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Arc Job Responsibilities: The Senior Counsel on the Product Legal team at the company will provide strategic legal support for the launch and development of Arc, a layer-1 blockchain designed by the company. The role involves advising on the...

Archived Job Listings: Real Employers, Hidden Opportunities

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.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

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

Director, AML Compliance (GDD) The candidate will be responsible for directing and overseeing a functional unit within the Anti-Money Laundering Compliance department. Will provide... leadership and guidance to a group of managers and staff at various levels in the functional unit in delivering and/or effectively supporting compliance programs, processes and procedures as well as accomplish compliance goals and strategies. Foster open communication with the team to ensure a com... 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 Manager 4 Duties: Report to the Wealth, Brokerage and Retirement (WBR) Group BSA Manager and will also have dotted line reporting to the Wealth Chief Compliance Officer. Leads key AML program activities for Wealth by establishing and maintaining the governing principles and standards which will protect the supported businesses from being used to launder money, finance terrorism and other... illegal activity, and to manage the regulatory and financial risks associat... 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 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

Director, AML Compliance (GDD) The candidate will be responsible for directing and overseeing a functional unit within the Anti-Money Laundering Compliance department. Will provide... leadership and guidance to a group of managers and staff at various levels in the functional unit in delivering and/or effectively supporting compliance programs, processes and procedures as well as accomplish compliance goals and strategies. Foster open communication with the team to ensure a com... 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, Bank Regulatory The candidate will be a key member of the legal bank regulatory team reporting to the Senior Vice President and Head of Legal Regulatory and Corporate Affairs. Will provide advice and counsel on all aspects of US bank regulatory law impacting the Bank, its US affiliates and its non-US parent. Stay current on evolving US financial regulatory reform activities, including Dodd-Frank rule-making, and advise senior legal and business leadership 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

Counsel, Bank Regulatory The candidate will provide advice and counsel on all aspects of US bank regulatory law impacting the Bank, its US affiliates and its non-US parent. Will also be expected to stay current on evolving US financial regulatory reform activities, including Dodd-Frank rule-making, and advise senior legal and business leadership on potential impact and risk. Advise and collaborate with other representatives of Control Functions within the Bank, as wel... 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, Bank Retail Regulatory The candidate will report to the Senior Vice President and Head of Legal Regulatory and Corporate Affairs. Will provide advice and counsel on all aspects of US bank regulatory law impacting the Bank, its US affiliates and its non-US parent. Stay current on evolving US financial regulatory reform activities, including Dodd-Frank rule-making, and advise senior legal and business leadership on potential impact and risk. Advise and collabor... 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, Bank Regulatory Duties: Will serve as Vice Presidents at Bank. Will be responsible and accountable members of the legal team. Collectively, these roles contribute significantly to the overall reputation of the Bank as a highly customer focused organization, a top employer and an exemplary corporate citizen. Set the ethical, organizational and performance standards and exemplify how an effective performance and development culture functions day-to-day. A VP is... 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, Bank Retail Regulatory Duties: Responsible and accountable members of the legal team. Contribute significantly to the overall reputation of the Bank as a highly customer focused organization, a top employer and an exemplary corporate citizen. Individuals set the ethical, organizational and performance standards and exemplify how an effective performance and development culture functions day to day. Deliver superior results in both the short and long term, bui... 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

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