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Fincen Jobs in Silver Spring

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United States
Posted On Aug 30, 26
Full-time 28 views Experience : 1-3 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking consumer protection cryptocurrency FinCEN Litigation Money Laundering
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking consumer protection cryptocurrency FinCEN Litigation Money Laundering

Title: Financial Services Associate - Mid-Level Job Responsibilities: The Financial Services Associate will be part of a team providing comprehensive legal services to both US and international financial institution and fintech clients. The responsibilities include handling complex regulatory and transactional issues, managing...

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Posted On Jul 31, 26
Full-time Experience : 3-6 yrs required
Practice Area:
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 - 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 Financial Institutions Associate at the law firm will be tasked with providing expert legal advice and guidance on a wide array of regulatory and compliance issues pertinent to banks and financial institutions. The associate...

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Posted On Aug 31, 26
Full-time 2 views Experience : Min 1 yrs required
Practice Area:
Government and Government Relations Administrative Law International Trade Government / Public Law Government - General
Job Tags:
Administrative Law advertising Contract Law crime criminal economic sanctions Ethics evidence federal government finance FinCEN fingerprints Government I-9 International Law JOBS Act Litigation Money Laundering Partnership Practice of Law Privacy Rule of Law social security stage terrorist financing title
Practice Area:
Government and Government Relations Administrative Law International Trade Government / Public Law Government - General
Job Tags:
Administrative Law advertising Contract Law crime criminal economic sanctions Ethics evidence federal government finance FinCEN fingerprints Government I-9 International Law JOBS Act Litigation Money Laundering Partnership Practice of Law Privacy Rule of Law social security stage terrorist financing title

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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Posted On Sep 07, 26
Full-time 2 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...

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Posted On Aug 31, 26
Full-time 4 views Experience : Min 12 yrs required
Practice Area:
Government and Government Relations Administrative Law Government / Public Law Government - General
Job Tags:
Administrative Law Contract Law crime criminal economic sanctions Ethics finance FinCEN Government International Law Litigation Money Laundering Practice of Law terrorist financing
Practice Area:
Government and Government Relations Administrative Law Government / Public Law Government - General
Job Tags:
Administrative Law Contract Law crime criminal economic sanctions Ethics finance FinCEN Government International Law Litigation Money Laundering Practice of Law terrorist financing

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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Posted On Jul 15, 26
Full-time 1 views Experience : 2-10 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General

OverviewA law firm seeks a mid-level associate to join its Financial Services group in Washington, DC. The practice group provides comprehensive regulatory, litigation, legislative, and transactional services to financial institutions and fintech clients, handling complex regulatory and transactional issues, chartering...

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