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Anti Money Laundering Attorney Jobs in Los Angeles

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Anti Money Laundering Attorney Jobs in Los Angeles - Related Job Titles

E Discovery Attorney
United States
Posted On Sep 18, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Data Privacy - Transactional Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
agreements AML banking blockchain Commercial Contracts contracts developers due diligence finance Incorporation licensing payment processing
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Data Privacy - Transactional Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
agreements AML banking blockchain Commercial Contracts contracts developers due diligence finance Incorporation licensing payment processing

card networks, payment facilitators, banks, and other financial partners, ensuring commercially favorable terms and protecting the company's interests. - Advise on end-to-end payment processing operations, including onboarding new payment methods and providers, structuring global money flows and settlement, chargeback... and ref...

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Posted On Sep 16, 26
Full-time 4 views Experience : Min 20 yrs required
Practice Area:
Corporate - Compliance Corporate - Contract Law Corporate - General Corporate - M&A
Job Tags:
board of directors contracts corporate transactions Employment Law finance Insurance Intellectual Property Labor and Employment Labor Law Litigation regulatory compliance
Practice Area:
Corporate - Compliance Corporate - Contract Law Corporate - General Corporate - M&A
Job Tags:
board of directors contracts corporate transactions Employment Law finance Insurance Intellectual Property Labor and Employment Labor Law Litigation regulatory compliance

Title: Chief Legal Officer Job Responsibilities: - Develop and lead firm legal strategies and compliance programs to mitigate firm-wide legal and reputational risks, including malpractice exposure, ethical issues, and regulatory compliance. - Serve as a trusted advisor to senior leadership, including the firm...

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Posted On Sep 28, 26
Full-time 1 views
Practice Area:
Corporate - Compliance Corporate - General Litigation - Commercial
Job Tags:
commercial litigation contracts corporate governance depositions employment litigation Litigation pleadings
Practice Area:
Corporate - Compliance Corporate - General Litigation - Commercial
Job Tags:
commercial litigation contracts corporate governance depositions employment litigation Litigation pleadings

Job Title: Junior Associate Attorney Job Responsibilities: The Junior Associate Attorney... will engage in a... variety of legal tasks across both litigation and transactional matters. Key responsibilities include: - Handling business and commercial litigation. - Managing plaintiff-side employment matters. - Drafting pleadings, conducting discovery, preparing...

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Posted On Oct 08, 26
Full-time 1 views Experience : 1-2 yrs required
Practice Area:
Corporate - Compliance Corporate - Contract Law
Job Tags:
child contracts criminal family licensing ordinances Software
Practice Area:
Corporate - Compliance Corporate - Contract Law
Job Tags:
child contracts criminal family licensing ordinances Software

Title: Associate Contracts & Compliance Counsel Job Responsibilities: - Act as formally designated In-House Counsel to the law firm; conduct privileged discussions with and advise General Counsel, partners, associates, and staff on Outside Counsel Guidelines (OCG) review and compliance issues, approaches, and...

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Posted On Aug 20, 26
Full-time 14 views Experience : Min 3 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
acquisition finance banking employee benefits finance Financial Institutions Insurance lending private equity UCC
Practice Area:
Finance - Banking Finance - General
Job Tags:
acquisition finance banking employee benefits finance Financial Institutions Insurance lending private equity UCC

Title: Corporate & Finance, Mid-Level Banking Associate Job Responsibilities: The mid-level banking associate will be part of the law firm's US banking and loan finance team, which is a leading global practice with over 450 lawyers across 30 offices. The...

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Posted On Sep 07, 26
Full-time 5 views Experience : 3-5 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Corporate - Contract Law Corporate - General Finance - Banking Finance - General
Job Tags:
banking finance stage
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Corporate - Contract Law Corporate - General Finance - Banking Finance - General
Job Tags:
banking finance stage

Title: Associate - Corporate (Finance) Job Responsibilities: The primary responsibilities for the Associate in the Corporate Advisory (Corporate Finance) Practice Area include engaging in corporate and transactional work with a focus on Finance & Banking. The role requires the Associate to utilize...

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Posted On Sep 21, 26
Full-time 1 views Experience : 3-5 yrs required
Practice Area:
Finance - Banking Finance - General Corporate - Private Equity Corporate - M&A Corporate - Asset/Investment Management Corporate - Securities and Capital Markets Corporate - General
Job Tags:
acquisitions creditors debt finance finance Financial Institutions high yield lending leveraged buyouts portfolio companies private equity spectrum
Practice Area:
Finance - Banking Finance - General Corporate - Private Equity Corporate - M&A Corporate - Asset/Investment Management Corporate - Securities and Capital Markets Corporate - General
Job Tags:
acquisitions creditors debt finance finance Financial Institutions high yield lending leveraged buyouts portfolio companies private equity spectrum

Title: Corporate Finance Associate Job Responsibilities: The Corporate Finance Associate will be part of the Finance group at the law firm, working within a practice that advises leading private credit, private equity, and other investment funds, as well as public and private...

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Posted On May 22, 26
Full-time 13 views Experience : Min 8 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Corporate - M&A Corporate - Compliance Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking Data Privacy - Transactional Corporate - General
Job Tags:
advertising agreements CCPA consumer finance Ethics FCRA financial products fraud Insurance lending LLC M&A partnerships Privacy privacy laws TCPA UDAAP
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Corporate - M&A Corporate - Compliance Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking Data Privacy - Transactional Corporate - General
Job Tags:
advertising agreements CCPA consumer finance Ethics FCRA financial products fraud Insurance lending LLC M&A partnerships Privacy privacy laws TCPA UDAAP

Title: Senior Counsel Job Responsibilities: - Regulatory Leadership: Lead legal strategy across consumer finance and fintech regulatory frameworks, including UDAAP, FCRA, Reg Z, Reg B, TCPA, CAN-SPAM, and privacy laws (CCPA/CPRA, GLBA, etc.). Provide clear, risk-calibrated guidance that enables product innovation. Anticipate...

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Posted On Sep 25, 26
Full-time 19 views Experience : Min 2 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
acquisition finance arrangers banking Capital Markets equity family finance Financial Institutions lending leveraged buyouts M&A mezzanine loans restructuring
Practice Area:
Finance - Banking Finance - General
Job Tags:
acquisition finance arrangers banking Capital Markets equity family finance Financial Institutions lending leveraged buyouts M&A mezzanine loans restructuring

Title: Associate - Finance - Banking (Lender Side) Job Responsibilities: The Associate in the Finance - Banking (Lender Side) role at the law firm is responsible for working within the Banking & Private Credit Practice. This position involves advising arrangers and direct...

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Posted On Sep 18, 26
Full-time 1 views Experience : 4-6 yrs required
Practice Area:
Finance - Banking Finance - Structured Finance
Job Tags:
agreements banking child credit facilities criminal family finance health benefits lending Secured lending structured finance
Practice Area:
Finance - Banking Finance - Structured Finance
Job Tags:
agreements banking child credit facilities criminal family finance health benefits lending Secured lending structured finance

Title: Banking & Finance Associate Job Responsibilities: The Banking & Finance Associate will join the internationally recognized Banking & Finance practice at the law firm. The associate will have responsibilities that include: - Representing credit funds and other lenders, borrowers, and sponsors...

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Posted On Sep 25, 26
Full-time 26 views Experience : 1-9 yrs required
Practice Area:
Finance - General Finance - Banking
Job Tags:
acquisition finance banking Capital Markets equity family finance Financial Institutions lending leveraged buyouts M&A mezzanine loans private equity restructuring
Practice Area:
Finance - General Finance - Banking
Job Tags:
acquisition finance banking Capital Markets equity family finance Financial Institutions lending leveraged buyouts M&A mezzanine loans private equity restructuring

Title: Associate - Private Equity Finance (Borrower Side) Job Responsibilities: The role of the Associate in the Private Equity Finance Practice at the law firm involves working on complex private credit, acquisition finance, and leveraged finance transactions. The associate is expected to...

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Posted On Aug 05, 26
Full-time 12 views Experience : Min 1 yrs required
Practice Area:
Litigation - Commercial Litigation - Banking & Finance Finance - General Finance - Banking
Job Tags:
construction depositions financial services litigation general liability general litigation Litigation
Practice Area:
Litigation - Commercial Litigation - Banking & Finance Finance - General Finance - Banking
Job Tags:
construction depositions financial services litigation general liability general litigation Litigation

Business Litigation/Financial Services/General Liability Attorney Job Responsibilities: - Independently handle and... manage cases in business litigation, general liability, and financial services. - Analyze and research complex legal issues to provide creative legal solutions for clients. - Structure discovery plans and take and defend depositions. -...

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Posted On Sep 28, 26
Full-time 8 views Experience : Min 2 yrs required
Practice Area:
Finance - General Finance - Banking
Job Tags:
banking Capital Markets criminal debt finance equity family federal government finance Financial Institutions lending leveraged buyouts Life Science M&A mezzanine loans restructuring UCC
Practice Area:
Finance - General Finance - Banking
Job Tags:
banking Capital Markets criminal debt finance equity family federal government finance Financial Institutions lending leveraged buyouts Life Science M&A mezzanine loans restructuring UCC

Title: Associate - Finance - Growth Debt Job Responsibilities: The role of an Associate in the Finance - Growth Debt team involves working with clients who are primarily lenders and borrowers in the life sciences and technology sectors. The associate will be...

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Posted On Sep 08, 26
Contract, Full-time 2 views Experience : Min 4 yrs required
Practice Area:
Real Estate - Finance Finance - Banking Finance - General Finance - Public Finance Finance - Project Finance Real Estate - General
Job Tags:
affordable housing agreements commercial real estate equity escrow finance Harassment Insurance Privacy real estate finance title
Practice Area:
Real Estate - Finance Finance - Banking Finance - General Finance - Public Finance Finance - Project Finance Real Estate - General
Job Tags:
affordable housing agreements commercial real estate equity escrow finance Harassment Insurance Privacy real estate finance title

Contract Real Estate Finance Attorney (Remote) Job Responsibilities: The law firm... experienced real estate finance attorney to engage through its... alternative-track contract attorney and staffing program, DWTSurge.... the department. The selected attorney will assist with commercial... real estate financing, focusing on supporting...

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Posted On Aug 20, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Real Estate - Finance Finance - Banking Finance - Structured Finance Finance - General Real Estate - General
Job Tags:
commercial property commercial real estate employee benefits equity finance Insurance lease leasing mezzanine loans real estate finance securitization Syndication title
Practice Area:
Real Estate - Finance Finance - Banking Finance - Structured Finance Finance - General Real Estate - General
Job Tags:
commercial property commercial real estate employee benefits equity finance Insurance lease leasing mezzanine loans real estate finance securitization Syndication title

Title: Real Estate Finance, Junior to Mid-Level Associate Job Responsibilities: The Real Estate Finance department is seeking a commercial real estate finance associate to perform the following responsibilities: - Represent commercial and investment banks, insurance companies, debt funds, and other...

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Posted On Aug 27, 26
Full-time 1 views Experience : 4-20 yrs required
Practice Area:
Finance - General
Practice Area:
Finance - General

seeks a Corporate Finance Attorney with over six years... of experience to join their debt finance section in Los Angeles, CA. The ideal candidate will have a strong background in representing lenders and borrowers in complex debt financing and...

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