Find Legal Aml Jobs in Texas

Fintech & Blockchain Attorney in Dallas, TX (Remote)

In-House • **Members Only** Dallas, TX

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Posted On Sep 06, 26

Full-time 1 views Experience : Min 10 yrs required

Practice Area:

Fintech & Blockchain

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, you will provide strategic legal support for the launch and evolution of Arc, which is a layer-1 blockchain designed by the company. You will report to the...

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Fintech & Blockchain Attorney in Houston, TX (Remote)

In-House • **Members Only** Houston, TX

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Posted On Sep 06, 26

Full-time Experience : Min 10 yrs required

Practice Area:

Fintech & Blockchain

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, a layer-1 blockchain currently in public testnet, and...

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Corporate - Compliance Attorney / Corporate - Securities and Capital Markets Attorney / Corporate - Technology Transactions Attorney / Corporate - Contract Law Attorney / Corporate - General Attorney in Austin, TX (Remote)

In-House • **Members Only** Austin, TX

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Posted On Sep 04, 26

Full-time 3 views Experience : Min 10 yrs required

Practice Area:

Corporate - Compliance Corporate - Securities and Capital Markets Corporate - Technology Transactions Corporate - Contract Law 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 Type: Full time Job Responsibilities: As a Senior Counsel on the Product Legal team at the company, you will be responsible for providing strategic legal support for the launch and evolution of Arc, which is...

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Attorney in Dallas, TX

In-House • **Members Only** Dallas, TX

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Posted On Aug 30, 26

Full-time Experience : 10-15 yrs required

Job Tags:

AML banking Bribery crime FCC finance fraud

Financial Crime/AML Compliance Manager is responsible for overseeing business compliance, anti-money laundering (AML), sanctions compliance, anti-fraud, and... anti-bribery & corruption management within the Corporate Financial Crime Compliance (CFC) division of the Corporate Banking Integrated Risk Management. Key responsibilities include: - Conduct...

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Attorney in Austin, TX

In-House • **Members Only** Austin, TX

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Posted On Aug 25, 26

Full-time Experience : 5-6 yrs required

Job Tags:

AML blockchain criminal cryptocurrency due diligence EEOC equity evidence Financial Institutions fraud Government Insurance licensing special projects Visa

Stablecoin Compliance team, working closely with the Director of Crypto, AML & Sanctions. Key responsibilities... include: - Supporting the execution of strategic priorities related to the company's stablecoin initiatives, including OpenUSD, **Members Only,** Stablecoin Platform (VSP), and future digital asset pro...

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Real Estate - Finance Attorney / Finance - Banking Attorney / Finance - General Attorney / Real Estate - General Attorney in Fort Worth, TX

In-House • **Members Only** Fort Worth, TX

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Posted On Aug 18, 26

Full-time Experience : 4-20 yrs required

Practice Area:

Real Estate - Finance Finance - Banking Finance - General Real Estate - General

Job Tags:

agreements AML commercial real estate contracts title

Title: Staff Attorney Job Responsibilities: - Drafts, reviews, negotiates, and advises on commercial real estate and commercial and industrial (C&I) loan documents, dedicating about 40% of daily work to this task. - Supports the continuous improvement of standard form loan documents and related...

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Attorney in Austin, TX

In-House • **Members Only** Austin, TX

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Posted On Aug 13, 26

Full-time Experience : Min 5 yrs required

Job Tags:

agreements AML CCPA data privacy EFTA executor FinCEN Insurance licensing Partnership payment processing Privacy regulatory compliance Software title Visa

Head of Compliance & Privacy Job Responsibilities: 1. Payments & Regulatory Compliance Oversight: - Maintain, update, and audit internal frameworks to ensure alignment with NACHA Operating Rules, including monitoring and compliance. - Monitor and enforce compliance with Visa, Mastercard, Discover, and American...

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Attorney in Austin, TX

In-House • **Members Only** Austin, TX

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Posted On Aug 25, 26

Full-time 4 views Experience : 10-12 yrs required

Job Tags:

AML crime criminal downstream EEOC equity Ethics evidence Financial Institutions Government Insurance OFAC Visa

Director, Product Management – AML & Sanctions Screening Job Responsibilities:... Director, Product Management for AML & Sanctions Screening at... the Director is responsible for defining and executing the product vision, strategy, and roadmap for the company’s enterprise AML and sanctions...

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Attorney in Dallas, TX

In-House • **Members Only** Dallas, TX

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Posted On Sep 07, 26

Full-time 8 views Experience : 8-8 yrs required

Job Tags:

AML Bank Secrecy Act crime Cybersecurity developers finance Investment Banking investment management Money Laundering Securities shareholders

Title: Internal Audit, Compliance and Legal, Vice President Job Responsibilities: - Develop and maintain an in-depth understanding of business areas, its products, and supporting functions - Identify risks, assess mitigating controls, and make recommendations on improving the control environment - Follow-up...

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Finance - Financial Services Regulation Attorney / Finance - General Attorney in Dallas, TX (Remote)

Law Firm • **Members Only** Dallas, TX

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Posted On Sep 07, 26

Full-time 7 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

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 guidance and support in the areas of financial services regulation and compliance....

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Data Privacy - Transactional Attorney in Fort Worth, TX

In-House • **Members Only** Fort Worth, TX

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Posted On Sep 02, 26

Full-time 38 views

Practice Area:

Data Privacy - Transactional

Job Tags:

AML crime Data Protection Privacy

Title: Compliance Counsel Job Responsibilities: - Provide expert advice on global privacy and data protection laws, specifically focusing on non-consumer contexts. - Support enterprise-wide information governance programs, including classification, retention, and defensible disposal of records. - Collaborate cross-functionally with legal, compliance, and technology teams...

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Legal Staff Paralegal in Houston, TX

Law Firm • **Members Only** Houston, TX

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Posted On Aug 29, 26

Full-time 1 views Experience : Min 5 yrs required

Practice Area:

Corporate - Asset/Investment Management Finance - Banking Finance - General Corporate - General

Job Tags:

agreements AML banking Bankruptcy credit agreements criminal due diligence finance Insurance lending Litigation organizational documents Secured lending security agreements UCC

Title: Corporate Paralegal – Fund Finance Job Responsibilities: The Corporate Paralegal – Fund Finance at the law firm will provide comprehensive legal and administrative support for a high-volume subscription (capital call) and NAV lending practice. This includes managing closing processes across multiple...

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Legal Staff Paralegal in Dallas, TX

Law Firm • **Members Only** Dallas, TX

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Posted On Aug 29, 26

Full-time Experience : Min 5 yrs required

Practice Area:

Finance - Structured Finance Finance - Banking Finance - General

Job Tags:

agreements AML banking Bankruptcy credit agreements criminal due diligence finance Insurance lending Litigation organizational documents Secured lending security agreements UCC

Title: Corporate Paralegal – Fund Finance Job Responsibilities: The Corporate Paralegal – Fund Finance will provide comprehensive legal and administrative support for a high-volume subscription (capital call) and NAV lending practice. The responsibilities include managing closing processes across multiple concurrent financings, coordinating...

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Government and Government Relations Attorney / Administrative Law Attorney / Government - General Attorney in Spring, TX

In-House • **Members Only** Spring, TX

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Posted On Aug 11, 26

Full-time Experience : 7-7 yrs required

Practice Area:

Government and Government Relations Administrative Law Government - General

Job Tags:

AML Bribery Corporation due diligence Employee Health Energy family FCPA finance FinCEN Foreign Corrupt Practices Act Government Money Laundering Partnership pension title upstream

anti-bribery and anti-money laundering (AML) compliance matters to the... company and its global affiliates. - Serve as a trusted subject matter expert on anti-bribery/AML legal compliance requirements. - Identify emerging anti-bribery/AML compliance issues, assess risks, advise on due diligence requirements, deliver training,...

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Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Data Privacy - Transactional Attorney / Finance - General Attorney in Richardson, TX

In-House • **Members Only** Richardson, TX

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Posted On Aug 10, 26

Full-time 2 views Experience : Min 5 yrs required

Practice Area:

Finance - Banking Finance - Financial Services Regulation Data Privacy - Transactional Finance - General

Job Tags:

agreements AML banking consumer protection contracts Contractual Obligations due diligence ECOA Fair Credit Reporting Act FCRA finance financial products FinCEN Insurance lending licensing M&A marketing OFAC Partnership payment processing Privacy privacy laws regulatory compliance TILA UDAAP

Title: Legal Counsel IV Job Responsibilities: The Legal Counsel IV serves as the primary legal advisor supporting the company's payment processing, money transmission, and consumer lending operations. This role is integral in executing product development and compliance strategies across various business units,...

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Finance - Financial Services Regulation Attorney / Fintech & Blockchain Attorney / Finance - General Attorney in Austin, TX

In-House • **Members Only** Austin, TX

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Posted On Aug 07, 26

Full-time 1 views Experience : Min 6 yrs required

Practice Area:

Finance - Financial Services Regulation Fintech & Blockchain Finance - General

Job Tags:

agreements AML Bank Secrecy Act criminal due diligence EFTA financial products Financial Services Law Insurance licensing M&A partnerships Privacy Visa warranty

Title: Payments & FS Reg Counsel Job Responsibilities: - Lead Regulatory Diligence: Act as the primary legal lead for the payments and financial services aspects of the company's M&A activity. Evaluate the regulatory health, licensing portfolio, and compliance infrastructure of acquisition targets....

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Corporate - Securities and Capital Markets Attorney / Corporate - Contract Law Attorney / Corporate - Compliance Attorney / Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Corporate - General Attorney / Finance - General At

In-House • **Members Only** Irving, TX

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Posted On Jul 30, 26

Full-time 2 views Experience : 10-15 yrs required

Practice Area:

Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - Compliance Finance - Banking Finance - Financial Services Regulation Corporate - General Finance - General

Job Tags:

agreements AML Bank Secrecy Act banking Capital Markets derivatives equity Ethics family FCPA FINRA Foreign Exchange Insurance ISDA leasing OFAC pension purchase and sale agreements stage swaps

Title: Associate General Counsel - Commodities Business Job Responsibilities: - Advise business units and support partners on commodity derivatives, relevant swap dealer and banking regulations, and associated risks in a dynamic environment. - Support non-derivative traded products, including physically-settled commodity spot and forward...

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Attorney in Dallas, TX

In-House • **Members Only** Dallas, TX

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Posted On Jul 29, 26

Full-time Experience : Min 7 yrs required

Job Tags:

AML banking Capital Markets family FINRA Investment Banking regulatory compliance title wealth management

Senior Manager, Regulatory Relations Job Responsibilities The Senior Manager, Regulatory Relations is primarily responsible for supporting and coordinating supervisory exam management and continuous regulatory monitoring interactions. This includes assisting with oversight of regulatory remediation and reporting to internal senior management and committees...

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Attorney in Dallas, TX

In-House • **Members Only** Dallas, TX

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Posted On Jul 29, 26

Full-time 1 views Experience : Min 10 yrs required

Job Tags:

acquisitions AML banking Capital Markets derivatives Energy equity equity financing family Foreign Exchange Investment Banking mergers regulatory compliance title wealth management

Director, Regulatory Relations Job Responsibilities: The Director, Regulatory Relations is primarily responsible for managing and supporting supervisory interactions, including exam management, continuous monitoring, and senior management discussions with supervisors. This role involves working with senior stakeholders in all three lines of defense,...

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Corporate - Securities and Capital Markets Attorney / Corporate - Asset/Investment Management Attorney / Finance - Structured Finance Attorney / Corporate - General Attorney / Finance - General Attorney in Dallas, TX

In-House • **Members Only** Dallas, TX

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Posted On Jul 21, 26

Full-time 4 views Experience : Min 3 yrs required

Practice Area:

Corporate - Securities and Capital Markets Corporate - Asset/Investment Management Finance - Structured Finance Corporate - General Finance - General

Job Tags:

acquisitions AML banking Bankruptcy Capital Markets Code of Conduct commercial real estate derivatives Energy equity equity financing family finance Foreign Exchange International Law Investment Banking lending mergers Money Laundering mortgages Rule 144A Securities securitization structured finance title wealth management

Associate Director, Legal Counsel, Structured Finance Group Job Responsibilities: - Provide legal support to various securitization businesses, including Asset-Backed Securities (ABS), Commercial Mortgage-Backed Securities (CMBS), Residential Mortgage-Backed Securities (RMBS), and Collateralized Loan Obligations (CLOs). - Assist with coverage in the Structured Finance Group,...

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