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United States
Posted On Sep 07, 26
Full-time 7 views Experience : Min 6 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML banking chartering equity financial services regulatory health insurance Insurance licensing
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML banking chartering equity financial services regulatory health insurance Insurance licensing

Title: Financial Services Regulatory & Compliance Associate (Senior Level) Job Responsibilities: The Financial Services Regulatory & Compliance Associate at the law firm will be responsible for providing legal guidance and support in the areas of financial services regulation and compliance....

Posted On Aug 29, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Finance - Structured Finance Finance - Banking Finance - General
Job Tags:
agreements AML banking Bankruptcy credit agreements criminal due diligence finance Insurance lending Litigation organizational documents Secured lending security agreements UCC
Practice Area:
Finance - Structured Finance Finance - Banking Finance - General
Job Tags:
agreements AML banking Bankruptcy credit agreements criminal due diligence finance Insurance lending Litigation organizational documents Secured lending security agreements UCC

Title: Corporate Paralegal – Fund Finance Job Responsibilities: The Corporate Paralegal – Fund Finance will provide comprehensive legal and administrative support for a high-volume subscription (capital call) and NAV lending practice. The responsibilities include managing closing processes across multiple concurrent financings, coordinating...

Posted On Sep 28, 26
Full-time 1 views Experience : 2-5 yrs required
Job Tags:
agreements AML banking contracts equity family federal government Immigration Insurance special projects
Job Tags:
agreements AML banking contracts equity family federal government Immigration Insurance special projects

Title: Conflicts Attorney - Client Terms Job Responsibilities: - Review and analyze client engagement terms, including outside counsel guidelines, engagement letters, NDAs, codes of conduct, and related agreements. - Advise firm attorneys on the legal, commercial, operational, and risk implications of proposed client...

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The following jobs are no longer active but were real openings previously posted by employers.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

AML Analyst The candidate will... handle 'low to medium' complexity matter opening, CDD, client care, Conduct issues, and basic sanctions issues with minimal supervision. Take ownership of all stages of the matter opening process; starting from an AML review to Final Matter... Review and escalate any issues as necessary. Review and assess the risks of all new matters, including advising on the matter and billing structure, engagement terms, and inter-office working arrangements. 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

AML Analyst Duties: Report to... the Head of Client Due Diligence. Input, review and analyze documentation provided by potential clients to ensure compliance with anti-money laundering requirements. Practical application of compliance process relating to financial crime regulations such as AML, fraud, anti-corruption/bribery. Assist with... creating, documenting and rolling out procedures, communications and trainings. Assist Head of CDD North America in preparing and delivering 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

Client Due Diligence Analyst Duties: Input, review and analyze documentation provided by potential clients to ensure compliance with anti-money laundering requirements. Practical application of compliance process relating to financial crime regulations such as AML, fraud, anti-corruption/bribery. Assist with... creating, documenting and rolling out procedures, communications and trainings. Assist Head of CDD North America in preparing and delivering compliance presentations 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

Temporary Client Due Diligence Analyst Duties: Input, review and analyze documentation provided by potential clients to ensure compliance with anti-money laundering requirements. Practical application of compliance process relating to financial crime regulations such as AML, fraud, anti-corruption/bribery. Assist with... creating, documenting and rolling out procedures, communications and trainings. Assist Head of CDD North America in preparing and delivering compliance prese... 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 The candidate’s responsibilities may include: Assigned to multiple fee earners. Types and edits documents and dictation quickly and accurately, proofreading for content and typographical errors. Utilities firm technology (. Microsoft Word, Excel, PowerPoint, Interaction and Outlook) effectively. Handles general administrative duties, including management of fee earners’ diaries, ensuring necessary documentation is prepared in advices of meetings; co... 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

Business Intake Analyst The candidate will process new client, matter, and additional parties intake forms including identifying potential conflicts of interest and working with firm Ethics Attorneys to clear conflicts. Research prospective clients and related parties using firm databases and web-based applications. Perform due diligence and credit checks for prospective clients. Conduct sanctions list screenings for prospective clients and parties involved in proposed 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

of Information Governance Duties: Responsible for the complete information lifecycle at 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

New Business Intake Specialist The candidate will review of matter packets for accuracy and completeness based on departmental guidelines before submitting to the Client Duty Officer for approval. Review of AML documentation for accuracy and... compliance for New Client Matter Packets received; communicating missing information to the requestor. Track the approval process of the client intake package and any applicable engagement letters, consent letters, waiver letters and any... 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

New Business Intake Analyst The candidate will process new client, matter and additional party intake forms including identifying potential conflicts of interest and working with Ethics Attorneys to clear conflicts. Research prospective clients and related parties using firm databases and web-based applications. Perform due diligence and credit checks for prospective clients. Conduct sanctions list screenings for prospective clients and parties involved in prospective... 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

Business Intake Analyst Duties: The candidate will process new client, matter, and additional parties intake forms including identifying potential conflicts of interest and working with firm Ethics Attorneys to clear conflicts. Research prospective clients and related parties using firm databases and web-based applications. Perform due diligence and credit checks for prospective clients. Conduct sanctions list screenings for prospective clients and parties involved in pr... 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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