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Aml Jobs in Washington City

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United States
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
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...

Posted On Sep 23, 26
Full-time 21 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
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...

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
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...

Posted On Sep 07, 26
Full-time 4 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
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....

Posted On Jul 08, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
International Trade
Job Tags:
AML Energy Money Laundering OFAC Software
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...

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
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...

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
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...

Posted On Sep 23, 26
Full-time 3 views Experience : 3-10 yrs required
Job Tags:
AML FINRA Government LLC marketing private equity Securities securities laws title
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...

Posted On Jul 29, 26
Full-time 1 views 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
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,...

Posted On Jul 29, 26
Full-time 1 views 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
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...

Posted On Sep 14, 26
Full-time 1 views Experience : Min 2 yrs required
Job Tags:
AML children downstream Insurance IP Patent
Job Tags:
AML children downstream Insurance IP Patent

Title: BIC Systems Coordinator Job Responsibilities: The BIC Systems Coordinator plays a critical role within the Business Intake and Conflicts team at the law firm. This position is primarily responsible for supporting the development, configuration, testing, and maintenance of workflows, forms, and...

Posted On Jul 30, 26
Full-time 5 views Experience : 10-15 yrs required
Practice Area:
Finance - Structured Finance Finance - Banking Finance - Financial Services Regulation 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
Practice Area:
Finance - Structured Finance Finance - Banking Finance - Financial Services Regulation 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, swap dealer and banking regulations, and related risks in a dynamic environment. - Support non-derivative traded products, including physically-settled commodity spot and forward transactions,...

Posted On Aug 03, 26
Full-time 1 views Experience : 5-10 yrs required
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
Money Laundering Privacy Women
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
Money Laundering Privacy Women

related to anti-money laundering (AML) and sanctions compliance. The... responsibilities include: - Advising on the development and implementation of policies and procedures to ensure compliance with AML and sanctions laws and... regulations. - Conducting legal research and analysis on...

Posted On Sep 21, 26
Full-time 1 views Experience : Min 8 yrs required
Practice Area:
International Trade Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title
Practice Area:
International Trade Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title

Title Senior Counsel Anti Money Laundering and Sanctions Job Responsibilities The Senior Counsel for Anti Money Laundering and Sanctions is tasked with performing significant and complex legal work while regularly interacting with management. Key responsibilities include: - Providing guidance to the...

Posted On Aug 20, 26
Full-time 1 views
Job Tags:
AML due diligence Insurance Money Laundering regulatory compliance
Job Tags:
AML due diligence Insurance Money Laundering regulatory compliance

the regulatory compliance and risk management programs of the firm. This includes assisting with the Anti-Money Laundering (AML) program and facilitating Client... Due Diligence (CDD) and Know Your Client (KYC) document collection and refreshing processes for one or more a...

Posted On Sep 14, 26
Full-time 1 views Experience : Min 2 yrs required
Job Tags:
AML crime due diligence Ethics finance FLSA Insurance International Law Money Laundering Partnership Software
Job Tags:
AML crime due diligence Ethics finance FLSA Insurance International Law Money Laundering Partnership Software

Title: Risk and Compliance Analyst Job Responsibilities: The Risk and Compliance Analyst plays a crucial role within the law firm's Risk and Compliance Services department, contributing to the firm’s operational integrity and adherence to legal and ethical standards. Key responsibilities include: - Conducting...

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
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 responsible for providing strategic legal support for the launch and evolution of Arc, which is the layer-1 blockchain designed...

Posted On Sep 07, 26
Full-time 3 views Experience : Min 12 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML Bank Secrecy Act enforcement proceedings equity family financial services regulatory FinCEN fraud government relations licensing
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML Bank Secrecy Act enforcement proceedings equity family financial services regulatory FinCEN fraud government relations licensing

Title: Sr. Director, US Regulatory Legal Job Responsibilities: - Manage, mentor, and develop a team of attorneys and legal professionals across multiple jurisdictions. - Act as a trusted advisor to senior executives, influencing business strategy and decision-making. - Anticipate regulatory and legal risks, and...

Posted On Aug 17, 26
Full-time 9 views Experience : 4-20 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
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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