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United States
Full-time 2 views Experience : Min 12 yrs required

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...

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Full-time 3 views Experience : Min 12 yrs required

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...

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Full-time Experience : Min 12 yrs required

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...

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Full-time 1 views Experience : Min 12 yrs required

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 proactively...

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Full-time 451 views Experience : Min 12 yrs required

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...

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Full-time Experience : Min 12 yrs required

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...

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Full-time Experience : 5-7 yrs required

Title: Legal Counsel Job Responsibilities: - Navigate complex regulatory frameworks to help the business design and implement innovative financial products and services. - Lead legal reviews of product design, marketing, and customer onboarding processes to ensure compliance with applicable regulations while enabling business...

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Full-time Experience : Min 7 yrs required

not limited to Forms 5471, 5472, 8865, 8938, 926, 1116, 1120-F, 1040 with international disclosures, 3520 & 3520-A. - Handle FBAR (FinCEN Form 114) filings. - Conduct... PFIC analysis and reporting (Forms 8621). - Oversee Streamlined Financial Compliance Procedures & Delinquent International Informati...

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Full-time 1 views Experience : Min 1 yrs required

Title: Attorney-Adviser (General) Job Responsibilities: As an Attorney-Adviser (General) within the Office of Chief Counsel at the Financial Crimes Enforcement Network (FinCEN), the candidate will be... responsible for: - Completing highly sensitive assignments, providing legal support to the Treasury Department and FinCEN's nati...

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Full-time 3 views Experience : Min 12 yrs required

and Financial Crimes Enforcement Network (FinCEN) national security and law... enforcement missions involving Top Secret/SCI information and/or materials. - Advise senior Treasury Department leadership on matters involving materials or information classified at the Top Secret/SCI level. - Provide recommendations to FinCEN senior...

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Full-time Experience : 5-7 yrs required

Counsel Job Responsibilities - Navigate complex regulatory frameworks to help the business design and implement innovative financial products and services. - Lead legal reviews of product design, marketing, and customer onboarding processes to ensure compliance with applicable regulations while enabling business growth. - Support...

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Posted On Aug 13, 26
Full-time Experience : Min 8 yrs required

program, including customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes. - Develop and maintain Anti-Money Laundering (AML) policies, procedures, and controls to comply with applicable regulatory requirements, including the Bank Secrecy Act (BSA) and related FinCEN guidance....

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Posted On Aug 13, 26
Full-time Experience : Min 5 yrs required

alignment with NACHA Operating Rules, including monitoring and compliance. - Monitor and enforce compliance with Visa, Mastercard, Discover, and American Express rules, focusing on merchant surcharge regulations and state-level limits. - Track state-by-state money transmission laws, FinCEN requirements, and c...

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Full-time Experience : Min 6 yrs required

through development, launch, and iteration. - Advise on the legal and regulatory characterization of DEX routing, smart order routing, and aggregation features across multiple chains and jurisdictions, including analysis of SEC, CFTC, and FinCEN frameworks. - Provide legal coverage... for MoonPay's non-cus...

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Posted On Sep 03, 26
Full-time 3 views Experience : 1-8 yrs required

Title: Senior Manager - International Tax (Individuals) Job Responsibilities: - Review international tax compliance forms and collaborate with a dedicated international tax team. - Prepare analysis and computations for Subpart F, GILTI, PFIC, PTEP, and FTC, including §962 elections and treaty-based...

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Posted On Sep 03, 26
Full-time 5 views Experience : 1-8 yrs required

Title: Senior Manager - International Tax (Individuals) Job Responsibilities: - Review international tax compliance forms in collaboration with a dedicated international tax team. - Prepare analysis and computations for Subpart F, GILTI, PFIC, PTEP, and FTC, including §962 elections and treaty-based positions. -...

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Posted On Sep 03, 26
Full-time 2 views Experience : 1-8 yrs required

Title: Senior Manager - International Tax (Individuals) Job Responsibilities: - Review international tax compliance forms and collaborate with a dedicated international tax team. - Prepare analysis and computations for Subpart F, GILTI, PFIC, PTEP, and FTC, including §962 elections and treaty-based positions. - Collaborate...

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Posted On Sep 03, 26
Full-time 2 views Experience : 1-8 yrs required

Title: Senior Manager - International Tax (Individuals) Job Responsibilities: - Review international tax compliance forms and collaborate with a dedicated international tax team. - Prepare analysis and computations for Subpart F, GILTI, PFIC, PTEP, and FTC, including §962 elections and treaty-based positions. - Collaborate...

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