Post Jobs Upload Your Resume Log in

Legal jobs

1 jobs
  1. Legal Jobs
  2. Browse Legal Jobs
  3. Florida
  4. Hollywood
  5. Suspicious Activity Report
  6. In-House

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 11, 26
Full-time Experience : Min 5 yrs required
Practice Area:
Data Privacy - Transactional Antitrust and Competition - General
Job Tags:
AML antitrust Bank Secrecy Act banking Bribery corporate compliance data privacy due diligence finance FinCEN Government Money Laundering Partnership partnerships Privacy suspicious activity report
Practice Area:
Data Privacy - Transactional Antitrust and Competition - General
Job Tags:
AML antitrust Bank Secrecy Act banking Bribery corporate compliance data privacy due diligence finance FinCEN Government Money Laundering Partnership partnerships Privacy suspicious activity report

and maintaining relevant policies, procedures, and risk assessments. - Lead the Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance efforts, building and maintaining a risk-based AML program that includes customer due diligence (CDD), enhanced due diligence (EDD), suspicious activity mo...

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

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The following jobs are no longer active but were real openings previously posted by employers.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

Senior Internal Investigator The candidate will support the Consumer Lending Investigations team, assessing and investigating consumer lending issues. Will provide leadership when needed to other investigators, and is willing to conduct training within and outside of the immediate team. Serve as a lead or primary back up for direct manager for the Internal Investigations program. May have supervision or direct report responsibility for the internal... investigators within area... 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 Officer The candidate will be responsible for implementing and managing all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) compliance programs in accordance with Bank policies, using industry standards and regulatory guidance to ensure BSA/AML/OFAC compliance efforts are maintained on a daily basis. Will also responsible for administering the Bank’s comprehensive Regulatory Compliance Program,... 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

- Lending The candidate will conduct routine legal research and analysis. Assist attorneys with the preparation of corporate documents and materials. Assist and support in all phases of multi-state small business/commercial credit transactions including, the preparation, review and negotiation of various credit facility agreements and ancillary documents. Draft summaries, correspondence, pleadings, settlement documents, agreements, forms, marketing materials, compa... 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 - Small Business Banking The candidate will draft, review, and negotiate various credit facility agreements, collateral documentation and ancillary agreements according to approved loan terms and bank policy. Manage and oversee commercial and strategic transactions involving the Bank and its subsidiaries from initial discussion through execution of definitive documentation. Review borrower authority documents and deliverable responses; conduct detai... 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

Officer The candidate will be primarily responsible for the compliance monitoring functions relating to firm’s CMBS - Special Servicing business, specifically, oversight of the approval process of Compliance Summary Reports (CSR) and coordination of post CSR approval reviews/audits. Will manage weekly and monthly asset management reports. Verify and monitor overall risk and regulatory compliance of the operations of the platform. Administer and remit to regulators... 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

Senior Internal Investigator The candidate will support the Consumer Lending Investigations team, assessing and investigating consumer lending issues. Will provide leadership when needed to other investigators, and is willing to conduct training within and outside of the immediate team. Serve as a lead or primary back up for direct manager for the Internal Investigations program. May have supervision or direct report responsibility for the internal... investigators within area... 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

Internal Investigator The candidate supports the Consumer Lending Investigations team, assessing and investigating consumer lending issues. Conducts detailed investigations of internal fraud/misconduct within Consumer Lending. Exercises discretion regarding investigative actions to identify, evaluate and take necessary actions on an individual case basis. Performs assessment of the risks presented by the activity and conducts investigation by... applying the appropriate investi... 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

VET Intern Program - AMLI - Financial Crimes Consultant II The candidate will be responsible for investigative research, root cause analysis and consulting regarding highly complex financial crimes transactions, policy violations and/or suspicious situations with low, moderate,... and high risk. May handle complex cases with some visibility. Duties include any or all of the following: conducts investigative research using appropriate investigative techniques to determine risk.... 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 & OFAC Officer Duties: Develop, communicate and implement the strategic vision for BSA, AML, and OFAC risk mitigation in support of the banks’ priorities and various business initiatives across MCB and MBU-CG/NY. Provide proactive strategic and tactical leadership for BSA, AML and OFAC initiatives. Develop and maintain governance for the BSA Program throughout the banks, including independent interaction with the board of directors, executive management and re... 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 Investigator Candidate will support the Bank’s Financial Crime Compliance Americas division(FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML). Conduct investigations that detect and report suspicious activity to governmental authorities... and enable the Bank to form sound judgments concerning reputational and other r... 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

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