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United States
Posted On Jul 15, 26
Full-time 1 views Experience : 2-10 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General

OverviewA law firm seeks a mid-level associate to join its Financial Services group in Washington, DC. The practice group provides comprehensive regulatory, litigation, legislative, and transactional services to financial institutions and fintech clients, handling complex regulatory and transactional issues, chartering...

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The following jobs are no longer active but were real openings previously posted by employers.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

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Note: This job is no longer active.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

Title:Lateral Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate AttorneyJob Overview:... robust background in . Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The firm... offers an opportunity to work alongside experienced professionals in a dynamic legal environment, handling complex regu... 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Note: This job is no longer active.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

Seeking White Collar Associate with demonstrated experience in the areas of money laundering and economic and... trade sanctions (particularly OFAC) compliance to be resident in Washington, DC and/or New York offices. Should possess 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 is required. Candidates with federal or state BSA/OFAC examination/enforcement e... 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

Seeking a White Collar Litigation Associate with 4 years of experience in the areas of money laundering and economic and... trade sanctions (particularly OFAC) compliance. Technical expertise in the application of the Bank Secrecy Act (“BSA”) and/or OFAC within financial institutions is required. Candidate with federal or state BSA/OFAC examination/enforcement experience are preferred. Must have a JD from an ABA-approved law school and be an active member in good standing of... 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

Seeking a White Collar Litigation Associate with 4 years of experience in the areas of money laundering and economic and... trade sanctions (particularly OFAC) compliance. Technical expertise in the application of the Bank Secrecy Act (“BSA”) and/or OFAC within financial institutions is required. Candidate with federal or state BSA/OFAC examination/enforcement experience is preferred. Must have a JD from an ABA-approved law school and be an active member in good standing of... 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

Seeking Attorneys with demonstrated experience in the areas of money laundering and economic and... trade sanctions (particularly OFAC) compliance. Candidates should possess 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 is required. Candidates with federal or state BSA/OFAC examination/enforcement experience are preferred. Must have a JD from an ABA-approv... 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

Seeking a Money Laundering/ Bank Secrecy Act... and Sanctions/OFAC Associate or Counsel with 4 years of experience in the areas of money laundering and economic and... trade sanctions (particularly OFAC) compliance. Technical expertise in the application of the Bank Secrecy Act (BSA) and/or OFAC within financial institutions is required. Candidate with federal or state BSA/OFAC examination/enforcement experience is preferred. Must have a . degree from an ABA-approved law school... 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

Seeking Attorneys with demonstrated experience in the areas of money laundering and economic and... trade sanctions (particularly OFAC) compliance. Candidates should possess 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 is required. Candidates with federal or state BSA/OFAC examination/enforcement experience are preferred. Must have a . degree from an 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

Seeking a White Collar Associate with demonstrated experience in the areas of money laundering and economic and... trade sanctions (particularly OFAC) compliance. Candidates should possess 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 is required. Candidates with federal or state BSA/OFAC examination/enforcement experience are preferred. Should also have 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

Seeking a White Collar Associate with demonstrated experience in the areas of money laundering and economic and... trade sanctions (particularly OFAC) compliance. Candidates should possess 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 is required. Candidates with federal or state BSA/OFAC examination/enforcement experience are preferred. Should also have 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

Seeking White Collar Associates with demonstrated experience in the areas of money laundering and economic and... trade sanctions (particularly OFAC) compliance. Candidates should possess 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 is required. Candidates with federal or state BSA/OFAC examination/enforcement experience are preferred. Must have a JD degre... 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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