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United States
Posted On Sep 07, 26
Full-time 4 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 services and advice to a diverse range of clients in the financial services sector....

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The following jobs are no longer active but were real openings previously posted by employers.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 / BSA Associate or Counsel The candidate must have 4+ years of demonstrated experience in the area of money laundering compliance. Technical expertise in the application of the Bank Secrecy Act within financial... institutions and/or federal or state BSA bank examination experience is preferred.... Must have superior academic performance and strong writing skills.... 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Note: This job is no longer active.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

Money Laundering / Bank Secrecy Act and Sanctions... / OFAC Associate or Counsel The candidate should have demonstrated experience in the areas of money laundering and economic and trade sanctions (particularly OFAC) compliance. Must have 4+ years of experience in either or both disciplines. Technical expertise in the application of the Bank Secrecy Act (BSA) and/or... OFAC within financial institutions. Candidate with federal or state BSA/OFAC examination/enforcement experience 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

Money Laundering/Bank Secrecy Act and Sanctions/OFAC Senior... Associate or Counsel The candidate Must have superior academic performance with 6+ years of experience in either or both disciplines. Federal or state BSA/OFAC examination/enforcement experience are preferred. Must have experience in the areas of money laundering and economic and trade sanctions (particularly OFAC) compliance to be resident in offices. Technical expertise in the application of the Bank Secrecy Act... 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

Financial Industry (Payments) Associate — Senior Candidate must have deep expertise in the payments, money transmission, and anti-money laundering (AML) areas, including strong knowledge of the federal (., Bank Secrecy Act, OFAC rules)... and state laws (., state money transmitter laws) and other rules (., NACHA, card networks) in these areas. Must also have this experience in both traditional fiat and virtual currency work. Should have experience working in teams 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

Banking & Financial Services Transactional Attorney The candidates who have experience with core banking and/or consumer financial regulations, with particular emphasis on lending, money transmission, deposit accounts, prepaid accounts, and/or financial privacy (including credit reporting). Experience with mortgage lenders/servicers, cryptocurrency and other digital assets, Bank Secrecy Act and Anti... Money Laundering are pluses. Transactional experience is not required but va... 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

Financial Services Associate The candidate should have 3 years of experience working on financial services and payments regulatory matters to join its market-leading team. Should have experience with core banking and consumer financial regulations, with particular emphasis on lending, money transmission, deposit accounts, prepaid accounts, and/or financial privacy (including credit reporting). Experience with mortgage lenders/servicers, cryptocurrency and other digit... 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

Financial Services Associate The candidate should have 3 years of experience working on financial services and payments regulatory matters to join its market-leading team. Should have experience with core banking and consumer financial regulations, with particular emphasis on lending, money transmission, deposit accounts, prepaid accounts, and/or financial privacy (including credit reporting). Experience with mortgage lenders/servicers, cryptocurrency and other digit... 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

Banking Financial Services Associate - Law Firm Law Firm is seeking an experienced associate attorney to join its Banking Financial Services Practice Group. The ideal candidate will have a minimum of three years of experience working on financial services and payments regulatory matters. ## Job Requirements * At least three years experience working on financial services and payments regulatory matters * Experience with core banking and consumer financial regulatio... 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

Banking Financial Services Associate - Law Firm Law Firm is seeking an experienced associate attorney to join its Banking Financial Services Practice Group. The ideal candidate should have a minimum of three years’ experience working on financial services and payments regulatory matters. This is an exciting opportunity to work with leading financial technology, software and social media companies that are defining the future of financial services. ## Qualifications... 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

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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