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Fincen Jobs in Rochelle Park

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United States
Posted On Sep 11, 26
Full-time 5 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

digital asset activities. This includes engagement planning, resourcing, quality management, and risk mitigation. - Act as the primary client contact, providing deep subject matter expertise on regulatory requirements like BSA/AML, FinCEN guidance, FATF Travel Rule,... and OFAC sanctions, particularly in crypt...

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Posted On Sep 11, 26
Full-time 13 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets sector, focusing on AML/KYC/BSA, you will play a pivotal role in assisting leading organizations to develop and execute advanced AML and...

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Posted On Sep 03, 26
Full-time 4 views Experience : 1-8 yrs required
Job Tags:
family Financial Institutions FIRPTA Partnership private client Software Taxation
Job Tags:
family Financial Institutions FIRPTA Partnership private client Software Taxation

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 related to Subpart F, GILTI, PFIC, PTEP, and FTC, including §962...

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Posted On Aug 19, 26
Full-time 14 views Experience : Min 7 yrs required
Practice Area:
Fintech & Blockchain Finance - Financial Services Regulation Data Privacy - Transactional
Job Tags:
AML banking blockchain consumer protection crime data privacy family Financial Institutions financial services regulation FinCEN health insurance licensing
Practice Area:
Fintech & Blockchain Finance - Financial Services Regulation Data Privacy - Transactional
Job Tags:
AML banking blockchain consumer protection crime data privacy family Financial Institutions financial services regulation FinCEN health insurance licensing

TITLE Senior Counsel, Product, Payments and Compliance JOB RESPONSIBILITIES - Serve as the primary legal advisor to product and engineering teams developing blockchain-based payments and financial infrastructure. - Provide proactive legal and regulatory guidance on US financial services laws and frameworks, including money transmission,...

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Posted On Sep 11, 26
Full-time 5 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Manager in the Digital Assets team, the role involves leading multifaceted projects and teams to shape client programs for compliance, risk management, and investigation in digital assets. Key responsibilities...

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Posted On Sep 11, 26
Full-time 7 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant, your primary responsibility will be to collaborate with leading organizations to develop and execute advanced AML and compliance programs specifically tailored for the digital asset space....

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Posted On Jul 09, 26
Full-time 1 views
Job Tags:
due diligence finance FinCEN Software
Job Tags:
due diligence finance FinCEN Software

Title: Senior Manager, Global KYC and Client Onboarding Job Responsibilities: - Develop, implement, and update the global Know Your Customer (KYC) program and onboarding requirements. This includes consolidating local regulatory requirements into a global baseline standard to ensure consistency and compliance across...

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Posted On Jul 20, 26
Full-time 2 views Experience : 10-15 yrs required
Job Tags:
banking crime Energy equity family finance FinCEN fraud Insurance regulatory compliance Scams Software Visa
Job Tags:
banking crime Energy equity family finance FinCEN fraud Insurance regulatory compliance Scams Software Visa

Title: Senior Director, Enterprise Risk Management Job Responsibilities: - Lead the evolution of the company's enterprise risk architecture, including risk appetite, taxonomy, governance standards, escalation protocols, and enterprise-wide oversight. Ensure alignment with business strategy and global growth priorities. - Translate complex risk data,...

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Posted On Jul 20, 26
Full-time 1 views Experience : 12-15 yrs required
Job Tags:
AML banking crime Energy equity family FCC finance FinCEN fraud Insurance licensing regulatory compliance Scams Software USA PATRIOT Act Visa
Job Tags:
AML banking crime Energy equity family FCC finance FinCEN fraud Insurance licensing regulatory compliance Scams Software USA PATRIOT Act Visa

Title: Compliance Director & MLRO, US Job Responsibilities: - Lead and scale the regional compliance architecture across the United States, Canada, and expanding Americas markets, ensuring financial crime compliance while supporting regional business expansion. - Manage and mentor a regional team of compliance...

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Posted On Jul 31, 26
Full-time Experience : 3-6 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act

Title: Financial Institutions - Associate Job Responsibilities: The associate will be part of the Financial Institutions practice at a law firm, handling a variety of legal and compliance matters for banks and other financial institutions, including fintech companies, payment platforms, processors, and...

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Posted On Aug 06, 26
Full-time 1 views Experience : 8-12 yrs required
Practice Area:
Administrative Law Government and Government Relations Government / Public Law Government - General
Job Tags:
AML blockchain consumer protection Deferred Compensation FinCEN Insurance licensing M&A OFAC partnerships regulatory compliance title
Practice Area:
Administrative Law Government and Government Relations Government / Public Law Government - General
Job Tags:
AML blockchain consumer protection Deferred Compensation FinCEN Insurance licensing M&A OFAC partnerships regulatory compliance title

Senior Managing Counsel, Regulatory - Crypto & Digital Assets Regulation Job Responsibilities: - Develop and execute the global regulatory strategy for Company’s digital assets businesses, focusing on engagement, advocacy, and positioning with regulators across various markets including the US, EU, UK, and...

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Posted On Aug 11, 26
Full-time Experience : Min 6 yrs required
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements consumer protection FinCEN licensing Partnership startup Women
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements consumer protection FinCEN licensing Partnership startup Women

counseling from ideation through development, launch, and iteration. - Advise on the legal and regulatory characterization of decentralized exchange (DEX) routing, smart order routing, and aggregation features across multiple chains and jurisdictions, including analysis under SEC, CFTC, and FinCEN frameworks. - Provide...

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Posted On Sep 02, 26
Full-time Experience : 5-7 yrs required
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
agreements AML data privacy ETFs Financial Institutions financial products FinCEN FINRA health benefits hedge funds Litigation marketing Money Laundering OFAC Privacy Securities Exchange Act of 1934 securities laws stage startup stock options
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
agreements AML data privacy ETFs Financial Institutions financial products FinCEN FINRA health benefits hedge funds Litigation marketing Money Laundering OFAC Privacy Securities Exchange Act of 1934 securities laws stage startup stock options

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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Posted On Sep 07, 26
Full-time Experience : Min 12 yrs required
Practice Area:
Administrative Law Government and Government Relations Government - General
Job Tags:
AML Bank Secrecy Act enforcement proceedings equity family financial services regulatory FinCEN fraud government relations licensing
Practice Area:
Administrative Law Government and Government Relations Government - 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...

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Posted On Sep 11, 26
Full-time Experience : 2-5 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General

Title: Financial Services Associate - Mid-Level Job Responsibilities: The Financial Services Associate will be a part of the Financial Services group, which provides comprehensive legal services to both US and international financial institutions and fintech clients. The responsibilities include handling complex regulatory...

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Posted On Aug 06, 26
Full-time 1 views
Practice Area:
Corporate - Compliance Corporate - General
Job Tags:
AML blockchain consumer protection Deferred Compensation FinCEN Insurance licensing M&A OFAC partnerships regulatory compliance title
Practice Area:
Corporate - Compliance Corporate - General
Job Tags:
AML blockchain consumer protection Deferred Compensation FinCEN Insurance licensing M&A OFAC partnerships regulatory compliance title

Senior Managing Counsel, Regulatory - Crypto & Digital Assets Regulation Job Responsibilities: - Develop and execute the global regulatory strategy for the company's digital assets businesses, focusing on engagement, advocacy, and positioning with regulators across various regions including the US, EU, UK,...

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Posted On Sep 11, 26
Full-time 18 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Manager in the Digital Assets team, your primary responsibilities will include overseeing multifaceted projects and teams to shape client programs for compliance, risk management, and investigation in digital assets....

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Posted On Sep 11, 26
Full-time 8 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant, you will work at the intersection of financial crime, innovation, and technology, focusing on anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA)...

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