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United States
Posted On Jul 16, 26
Full-time 7 views Experience : Min 6 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
agreements AML banking Financial Institutions fraud OFAC payment processing UCC
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
agreements AML banking Financial Institutions fraud OFAC payment processing UCC

Title: Financial Services Lawyer with Global Payments and Transaction Banking Expertise Job Responsibilities: - Draft, review, negotiate, and manage a wide array of agreements related to the bank's global payments and transaction banking business. This includes handling wire transfer and funds transfer...

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Posted On Jul 31, 26
Full-time Experience : 3-6 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act

Title: Financial Institutions - Associate Job Responsibilities: The associate will be part of the Financial Institutions practice at a law firm, handling a variety of legal and compliance matters for banks and other financial institutions, including fintech companies, payment platforms, processors, and...

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Posted On Aug 21, 26
Full-time 2 views Experience : Min 2 yrs required
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Litigation OFAC partnerships regulatory compliance Software spectrum Tax Evasion title
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Litigation OFAC partnerships regulatory compliance Software spectrum Tax Evasion title

AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for conducting complex research, analyzing documents and data, and ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. Key responsibilities include: - Managing multiple complex client analysis projects and...

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Posted On Aug 25, 26
Full-time 1 views Experience : Min 2 yrs required
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Federal Employment Law Litigation OFAC partnerships regulatory compliance sexual assault Software spectrum stalking Tax Evasion
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Federal Employment Law Litigation OFAC partnerships regulatory compliance sexual assault Software spectrum stalking Tax Evasion

Title: AML/KYC Analyst Job Responsibilities: - Conduct complex research and analysis of documents and data to ensure compliance with the law firm's KYC/AML requirements and sanctions obligations. - Manage multiple complex client analysis projects and facilitate risk analysis for new and prospective clients. -...

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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

And New Business Intake Analyst The candidate will perform conflict searches in a timely and thorough manner. Use external and internal resources and proactively engage in discussions with firm attorneys and LAA’s to gather information and/or clarification of party names as needed. Review and analyze conflicts of interest reports and other related information to identify, report, and address potential ethical and business conflicts or worthiness issues related to n... 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

Services Associate The candidate must have 2-4 years of experience in matters relating to the Bank Holding Company Act, the International Banking Act, preparing applications to bank regulators and AML/OFAC experience.... 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

Services Associate The candidate should have 2-4 years of experience in matters relating to the Bank Holding Company Act, the International Banking Act, preparing applications to bank regulators and AML/OFAC experience.... 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

Services Associate The candidate must have 2-4 years of experience in matters relating to the Bank Holding Company Act, the International Banking Act, preparing applications to bank regulators and AML/OFAC experience.... 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

Financial Services Associate Attorney The ideal candidate should have 5-6 years of experience in matters relating to the Bank Holding Company Act, the International Banking Act, preparing applications to bank regulators and AML/OFAC experience. Membership to the New York Bar is required. In addition, the candidate is expected to have substantial experience in working with the Volcker Rule and the Federal Reserve's enhanced prudential standards. Outstanding writing... 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 Attorney The candidate should have 4-7 years of experience in matters relating to the Bank Holding Company Act, the International Banking Act, preparing applications to bank regulators and AML/OFAC experience. In addition, expected to have substantial experience in working with the Volcker Rule and the Federal Reserve's enhanced prudential standards. Outstanding writing and analytical skills and top academic credentials are essential. M... 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 Attorney The candidate should preferably have 4-7 years of experience in matters relating to the Bank Holding Company Act, the International Banking Act, preparing applications to bank regulators and AML/OFAC experience. Must have substantial experience in working with the Volcker Rule and the Federal Reserve's enhanced prudential standards. Outstanding writing and analytical skills and top academic credentials are essential. Membership... 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

International Trade Attorney The candidate will have broad international trade experience servicing corporate clients to include import and export laws, Office of Foreign Assets Control (OFAC) sanctions, customs law, trade... and compliance regulations, assisting clients with violations and corrective actions, knowledgeable in the Foreign Corrupt Practices Act (FCPA) and experience representing clients before the interagency Committee on Foreign Investment in the United States... 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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