Aml Jobs in Lees Summit

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Corporate - Technology Transactions Attorney / Corporate - Compliance Attorney / Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney / Corporate - General Attorney in Kansas City, KS (Remote)

In-House • **Members Only** Kansas City, KS

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Posted On Sep 04, 26

Full-time 4 views Experience : Min 10 yrs required

Practice Area:

Corporate - Technology Transactions Corporate - Compliance Corporate - M&A Corporate - Securities and Capital Markets Corporate - General

Job Tags:

AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Arc Job Responsibilities: As a Senior Counsel on the Product Legal team at the company, you will be tasked with providing strategic legal support for the launch and evolution of Arc, the company's layer-1 blockchain currently in public testnet,...

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Legal Staff Paralegal in Overland Park, KS

In-House • **Members Only** Overland Park, KS

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Posted On Sep 04, 26

Full-time 2 views Experience : Min 5 yrs required

Practice Area:

Corporate - General Real Estate- Commercial Transactions Real Estate - Purchase and Sale (Commercial) Real Estate - General

Job Tags:

acquisitions Affirmative Action AML bylaws corporate governance Corporate Organization corporate transactions due diligence entity formation evidence family finance Government Insurance Joint Ventures limited liability companies Partnership partnerships private equity renewals Women

Title: Senior Paralegal, Entity Governance & REIT Structure Job Responsibilities: The Senior Paralegal, Entity Governance & REIT Structure, functions as a senior legal resource and subject matter expert for the company's domestic and international entity portfolio. Key responsibilities include: - Independently managing...

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The following jobs are no longer active but were real openings previously posted by employers.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

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Banking, Litigation/Attorney/In House/Grandview, Missouri

**MEMBERS ONLY**SIGN UP NOW***. • Grandview, MO

Compliance Officer The candidate will be responsible for developing, implementing and administering an effective, written BSA/AML, CIP, Information Sharing and OFAC Compliance Program (the 'Program') commensurate with the Bank's risk profile. Performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance to... 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

Other/Attorney/In House/Grandview, Missouri

**MEMBERS ONLY**SIGN UP NOW***. • Grandview, MO

Anti-Money Laundering Specialist The candidate develops, implements and administers an effective, written BSA/AML, CIP, Information Sharing and OFAC Compliance Program (the 'Program') commensurate with the Bank's risk profile. Performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the... 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

Other/Attorney/In House/Grandview, Missouri

**MEMBERS ONLY**SIGN UP NOW***. • Grandview, MO

Anti-Money Laundering Specialist The candidate develops, implements and administers an effective, written BSA/AML, CIP, Information Sharing and OFAC Compliance Program (the 'Program') commensurate with the Bank's risk profile. Performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the... 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

Attorney in Blue Springs, MO

**MEMBERS ONLY**SIGN UP NOW***. • Blue Springs, MO

Director of International AML The candidate will report... directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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

Other/Attorney/In House/Blue Springs, Missouri

**MEMBERS ONLY**SIGN UP NOW***. • Blue Springs, MO

Director of AML Compliance The candidate will... develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with... the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC regulations and implementing associated regula... 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 Attorney in Blue Springs, MO

**MEMBERS ONLY**SIGN UP NOW***. • Blue Springs, MO

Senior Business Line Risk Manager - AML / OFAC The candidate... will develop, direct, maintain and oversee assigned business line AML / BSA / ATF... / OFAC program. This program also includes the CIP, CDD, EDD and the high risk customer management programs. Will ensure these programs are effective and minimize compliance, legal, operational and reputational risks. Promote a strong culture of AML / BSA / ATF... / OFAC controls. Manage, monitor, and coordinate AML/BSA projects and acti... 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 Attorney in Blue Springs, MO

**MEMBERS ONLY**SIGN UP NOW***. • Blue Springs, MO

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 Attorney in Blue Springs, MO

**MEMBERS ONLY**SIGN UP NOW***. • Blue Springs, MO

Senior AML Project Manager/ Business Monitoring... Manager (Community Banking and Branch Delivery) The candidate will partner with leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state and local laws 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 Attorney in Blue Springs, MO

**MEMBERS ONLY**SIGN UP NOW***. • Blue Springs, MO

Senior AML Project Manager/ Business Monitoring... Manager The candidate partners with leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Facilitate the identification... 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 Attorney / Litigation Attorney in Blue Springs, MO

**MEMBERS ONLY**SIGN UP NOW***. • Blue Springs, MO

Senior AML Project Manager / Business... Monitoring Manager (Community Banking and Branch Delivery) The candidate partners with leaders in their assigned Line of Business to oversee the successful creation, implementation, and maintenance of an effective AML/BSA risk management framework. Leads... projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Ensures the active identification, response and/or escalation of risks as... 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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