Legal Aml Jobs Jobs in Vienna, VA

Government and Government Relations Attorney / Administrative Law Attorney / Government - General Attorney / Finance - Financial Services Regulation Attorney / Fintech & Blockchain Attorney / Finance - General Attorney in McLean, VA

In-House • **Members Only** McLean, VA

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Posted On Sep 01, 26

Full-time Experience : 8-10 yrs required

Practice Area:

Government and Government Relations Administrative Law Government - General Finance - Financial Services Regulation Fintech & Blockchain Finance - General

Job Tags:

AML criminal fraud Government

Title: Director, Assistant General Counsel - Global Payment Network, Network Participant Risk Job Responsibilities: The Director, Assistant General Counsel will play a crucial role within the Global Payment Network Legal team at the company. This position involves advising on various legal...

Finance - Financial Services Regulation Attorney / Finance - General Attorney in McLean, VA

In-House • **Members Only** McLean, VA

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Posted On Sep 01, 26

Full-time 1 views Experience : 8-10 yrs required

Practice Area:

Finance - Financial Services Regulation Finance - General

Job Tags:

AML criminal fraud Government

Title: Director, Assistant General Counsel - Global Payment Network, Network Participant Risk Job Responsibilities: The Director, Assistant General Counsel will be responsible for providing strategic legal advice concerning the Global Payment Network's relationships with its participants, which include issuers, acquirers,...

Corporate - Compliance Attorney / Corporate - Contract Law Attorney / Finance - Financial Services Regulation Attorney / Finance - Banking Attorney / Finance - General Attorney / Corporate - General Attorney in McLean, VA

In-House • **Members Only** McLean, VA

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Posted On Sep 01, 26

Full-time Experience : 4-5 yrs required

Practice Area:

Corporate - Compliance Corporate - Contract Law Finance - Financial Services Regulation Finance - Banking Finance - General Corporate - General

Job Tags:

AML banking corporate compliance criminal Government lending Litigation marketing Privacy UCC UDAAP

Title: Senior Manager, Senior Counsel - Consumer & Small Business Legal Job Responsibilities: An opportunity is available for an experienced attorney to join the company's Consumer & Small Business Legal team. The role involves supporting the Retail Bank Marketing and Product...

Attorney in Bethesda, MD

In-House • **Members Only** Bethesda, MD

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Posted On Jul 14, 26

Full-time Experience : 10-15 yrs required

Job Tags:

AML Bank Secrecy Act banking laws board of directors consumer protection ECOA Ethics FCRA lending marketing Money Laundering Privacy regulatory compliance TILA TISA UDAAP

Title: Chief Compliance Officer Job Responsibilities: The Chief Compliance Officer (CCO) is a senior leadership role responsible for overseeing the enterprise-wide compliance program and Community Reinvestment Act (CRA) program at the company. The CCO ensures that the company operates in compliance with...

Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Sep 02, 26

Full-time 1 views

Practice Area:

Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense

Job Tags:

AML Bank Secrecy Act crime Cybersecurity data privacy Ethics government relations Insurance LLC Money Laundering Privacy

Job Title: Senior AML Compliance Counsel Job Responsibilities: - Evaluate,... efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance program. - Advise and... drive compliance initiatives and programs to comply with applicable global anti-money laundering and sanctions laws and regulations. - Partner closely with cross-functional teams, including...

International Trade Attorney / Administrative Law Attorney / Government - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 06, 26

Full-time 1 views Experience : 7-10 yrs required

Practice Area:

International Trade Administrative Law Government - General

Job Tags:

AML Energy Money Laundering OFAC Software

Title: General Counsel Job Responsibilities: The General Counsel will report directly to the Vice President and General Counsel, Regulatory, and will serve as a trusted partner and key advisor for the company's Sanctions Compliance program. The responsibilities include ensuring compliance with the...

Antitrust and Competition - Litigation and Investigations Attorney / Antitrust and Competition - Mergers and Acquisitions (Corporate) Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Aug 19, 26

Full-time 18 views Experience : 8-14 yrs required

Practice Area:

Antitrust and Competition - Litigation and Investigations Antitrust and Competition - Mergers and Acquisitions (Corporate)

Job Tags:

AML antitrust antitrust Compliance Competition Law criminal Energy finance first chair Government government contracts Insurance Litigation M&A OFAC regulatory compliance Software white collar

Title: Assistant General Counsel - Antitrust and White Collar Job Responsibilities: Antitrust: - Provide strategic advice and counsel on all aspects of antitrust and competition law for a multi-industry global company. - Conduct antitrust risk assessments and gap analysis, and lead multi-functional teams in...

Legal Staff Paralegal in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Sep 01, 26

Full-time 12 views Experience : Min 5 yrs required

Practice Area:

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

Job Tags:

AML entity formation federal government fund formation I-9 Insurance investment management regulatory compliance Securities social security special projects UCC Uniform Commercial Code

Title: Investment Management Paralegal Job Responsibilities: The Investment Management Paralegal at the law firm will support the legal team in various aspects of investment fund management and general corporate and securities matters. Their responsibilities include: - Supporting the legal team...

International Trade Attorney / Government - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 01, 26

Full-time 5 views Experience : Min 6 yrs required

Practice Area:

International Trade Government - General

Job Tags:

AML Energy Ethics Government Insurance life sciences Money Laundering OFAC Software trade laws

sanctions and Anti-Money Laundering (AML) risks to enable sustainable... from a sanctions or AML perspective, including advising on... and managing the preparation and submission of higher-risk licenses necessary for business operations and maintaining an effective compliance program. - Advise on and...

Government / Public Law Attorney / Government - General Attorney / Government and Government Relations Attorney / Administrative Law Attorney in Washington, DC

Public Interest • **Members Only** Washington, DC

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Posted On Jul 03, 26

Full-time 2 views Experience : Min 4 yrs required

Practice Area:

Government / Public Law Government - General Government and Government Relations Administrative Law

Job Tags:

AML lending Money Laundering Rule of Law

Title: Consulting Counsel, Governance and Anti-corruption Division Job Responsibilities: The Consulting Counsel position in the Governance and Anti-corruption division of the Legal Department at the **Members Only.** (IMF) involves providing high-quality legal, policy, and operational advice related to governance vulnerabilities linked...

Finance - Financial Services Regulation Attorney / Finance - General Attorney in Washington, DC (Remote)

Law Firm • **Members Only** Washington, DC

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Posted On Sep 07, 26

Full-time 3 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 services and advice to a diverse range of clients in the financial services sector....

International Trade Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 08, 26

Full-time 1 views Experience : 5-10 yrs required

Practice Area:

International Trade

Job Tags:

AML Energy Money Laundering OFAC Software

Title: Assistant General Counsel Job Responsibilities: - Serve as a trusted partner and key advisor for the company's Sanctions Compliance program, ensuring compliance with sanctions regulations of the United States, including those imposed by the Office of Foreign Assets Control (OFAC) and...

Corporate - Securities and Capital Markets Attorney / Corporate - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 12, 26

Full-time 2 views Experience : 5-8 yrs required

Practice Area:

Corporate - Securities and Capital Markets Corporate - General

Job Tags:

agreements AML Bank Secrecy Act Capital Markets equity Ethics family FCPA FINRA high yield Insurance lending licensing OFAC pension public offerings Securities securities laws stage

Title: Senior Corporate Counsel - Securities Capital Markets Job Responsibilities: The Senior Corporate Counsel will join the Capital Markets Legal Team, providing legal support to the Global Capital Markets (GCM) business line, including the Debt Capital Markets Group and other related business...

Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 15, 26

Full-time Experience : Min 10 yrs required

Job Tags:

AML banking Cybersecurity equity federal government Financial Institutions financial services regulation fraud Government government affairs lobbying partnerships Privacy public sector stage

Title: Director of Government Affairs Job Responsibilities: - Advance policy solutions to strengthen digital identity infrastructure and reduce fraud within the government and digital economy. - Shape the policy environment to support secure digital identity, modern fraud prevention, and trusted digital interactions across...

Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Aug 07, 26

Full-time 3 views Experience : 3-10 yrs required

Job Tags:

AML FINRA Government LLC marketing private equity Securities securities laws title

Title: Manager/Director (Securities) Job Responsibilities: - Provide expert analysis and review of activities related to federal securities law requirements. - Draft and deliver written reports and agreed-upon deliverables to clients. - Track industry and market developments, trends, and new and amended SEC and FINRA...

International Trade Attorney / Government - General Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Jul 20, 26

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

Practice Area:

International Trade Government - General

Job Tags:

agreements AML banking Bribery contracts criminal Insurance Money Laundering regulatory compliance

Title: OGC Lawyer- Compliance (Regulatory) Job Responsibilities: The OGC Lawyer - Compliance (Regulatory) is a crucial member of the law firm's Office of the General Counsel team. This role involves the legal and compliance review of contracts, outside counsel guidelines,...

Corporate - Securities and Capital Markets Attorney / Corporate - M&A Attorney / Corporate - Asset/Investment Management Attorney / Corporate - General Attorney / Finance - Banking Attorney / Finance - Project Finance Attorney / Finance - General Attorney

In-House • **Members Only** Washington, DC

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Posted On Jul 29, 26

Full-time Experience : 7-10 yrs required

Practice Area:

Corporate - Securities and Capital Markets Corporate - M&A Corporate - Asset/Investment Management Corporate - General Finance - Banking Finance - Project Finance Finance - General Finance - Public Finance Finance - Financial Services Regulation

Job Tags:

acquisitions agreements AML banking Capital Markets corporate governance corporate transactions directors due diligence equity fiduciary finance Litigation mergers Mergers and Acquisitions Money Laundering partnerships shareholders

Title: Senior Counsel - Financial Transactions and Corporate Affairs Job Responsibilities: The Senior Counsel provides strategic, practical, and business-oriented legal advice to the company, its subsidiaries, affiliates, and shared services entities. This role encompasses a wide range of transactional, commercial, corporate, governance,...

Corporate - Securities and Capital Markets Attorney / Corporate - M&A Attorney / Corporate - General Attorney / Corporate - Compliance Attorney / Finance - Banking Attorney / Finance - Structured Finance Attorney / Finance - Project Finance Attorney / Fin

In-House • **Members Only** Washington, DC

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Posted On Jul 29, 26

Full-time Experience : 7-10 yrs required

Practice Area:

Corporate - Securities and Capital Markets Corporate - M&A Corporate - General Corporate - Compliance Finance - Banking Finance - Structured Finance Finance - Project Finance Finance - General

Job Tags:

acquisitions agreements AML banking Capital Markets corporate governance Corporate Law corporate transactions directors divestitures due diligence equity fiduciary finance Financial Institutions Insolvency Litigation mergers Mergers and Acquisitions Money Laundering partnerships project finance restructuring shareholders structured finance Workouts

Title: Counsel / Senior Counsel - Financial Transactions and Corporate Affairs Job Responsibilities: - Serve as the primary legal advisor to the Capital Markets function, focusing on debt facilities, bond issuances, guarantees, risk-sharing arrangements, impact investment structures, equity and quasi-equity investments, and...

Senior Counsel - Regulatory and Investigations

Recruiter • **Members Only** Washington, DC

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Posted On Jul 27, 26

Full-time 9 views Experience : 4-20 yrs required

Practice Area:

Litigation - White Collar Crime & Government Investigations - Defense

OverviewA law firm seeks an experienced attorney to join its Investigations and Regulatory practice in Washington, . This role is ideal for a professional with extensive experience in white-collar enforcement, internal investigations, and complex regulatory issues. The successful candidate will...

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