Legal Money Laundering Jobs Jobs in Acton, MA

Antitrust and Competition - Litigation and Investigations Attorney / International Trade Attorney / Antitrust and Competition - General Attorney / Government - General Attorney in Hopkinton, MA

In-House • **Members Only** Hopkinton, MA

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Posted On Jul 08, 26

Full-time 1 views Experience : Min 12 yrs required

Practice Area:

Antitrust and Competition - Litigation and Investigations International Trade Antitrust and Competition - General Government - General

Job Tags:

Bribery Code of Conduct Ethics export control FCPA global trade government affairs international trade Money Laundering regulatory compliance

Title: Legal Director, Regulatory and Trade Compliance Job Responsibilities: In today's complex geopolitical environment, compliance is both a business imperative and a strategic differentiator. At the company, compliance is viewed as a competitive advantage, and the role of Legal Director for...

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International Trade Attorney / Government - General Attorney in Hopkinton, MA

In-House • **Members Only** Hopkinton, MA

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Posted On Sep 15, 26

Full-time 1 views Experience : Min 12 yrs required

Practice Area:

International Trade Government - General

Job Tags:

advertising artificial intelligence Bribery Child Labor Code of Conduct Ethics export control FCPA fraud global trade government affairs international trade marketing Media Money Laundering Privacy regulatory compliance Software

the company's regulatory subject matter experts in Trade, Anti-Bribery and Corruption, Competition, and Anti-Money Laundering. - Analyze new regulatory requirements... and develop cohesive strategies that support compliance and enable business growth. - Influence strategic initiatives across the company's global business, including implement...

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Attorney in Boston, MA

In-House • **Members Only** Boston, MA

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Posted On Sep 15, 26

Full-time 1 views Experience : Min 6 yrs required

Job Tags:

AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

Title: Manager - Anti-Money Laundering - Financial Crime and... Fraud Job Responsibilities: As an Anti-Money Laundering (AML) Manager, the primary... mitigating risks related to money laundering, terrorist financing, and... sanctions... violations. The role involves improving the clients' ability to meet regulatory requirements...

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Attorney in Boston, MA

Public Interest • **Members Only** Boston, MA

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Posted On Jun 21, 26

Full-time 10 views

Job Tags:

Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: As a Principal Risk Monitoring Analyst at the organization, the candidate will engage in several core responsibilities aimed at safeguarding the integrity of . securities markets. The primary duties include: - Leading sophisticated risk assessments of...

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Legal Staff Paralegal in Boston, MA

In-House • **Members Only** Boston, MA

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Posted On Jul 13, 26

Full-time 12 views

Practice Area:

Finance - Financial Services Regulation Finance - General

Job Tags:

agreements AML asset management Capital Markets contracts derivatives due diligence finance investment management ISDA Money Laundering NASDAQ Securities

Title: Entry Level Paralegal- Trade Agreement Onboarding Job Responsibilities: - Trade Agreement Onboarding: Assist in the review, revision, tracking, and processing of trading agreements, including new agreements and amendments such as ISDA Master Agreements, Futures & Options Agreements, Master Securities Forward Transaction...

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Attorney in Boston, MA

Public Interest • **Members Only** Boston, MA

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Posted On Aug 12, 26

Full-time 1 views Experience : 3-5 yrs required

Job Tags:

Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead risk monitoring activities for complex and elevated-risk member firms, exercising independent judgment with the support of a Risk Monitoring Director. - Identify emerging and existing risks across assigned firms, coordinating with specialists and internal...

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Attorney in Boston, MA

Public Interest • **Members Only** Boston, MA

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Posted On Sep 01, 26

Full-time 1 views

Job Tags:

Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks, supporting interactions with internal and external parties. - Collaborate with internal departments to...

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Fintech & Blockchain Attorney in Boston, MA (Remote)

In-House • **Members Only** Boston, MA

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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

Title: Senior Counsel, Arc Job Responsibilities: As a Senior Counsel on the Product Legal team at the company, you will be tasked with providing strategic legal support for the launch and evolution of Arc, the layer-1 blockchain designed by the company and...

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Attorney in Boston, MA

In-House • **Members Only** Boston, MA

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Posted On Sep 22, 26

Full-time 2 views Experience : Min 3 yrs required

Job Tags:

AML company policies crime criminal digital banking family finance fraud H-1B Insurance Money Laundering Visa

advisory engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality...

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Attorney in Boston, MA

In-House • **Members Only** Boston, MA

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Posted On Sep 24, 26

Full-time Experience : Min 10 yrs required

Job Tags:

AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance

Title: Senior Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Manager in the Digital Assets sector, specializing in AML/KYC/BSA knowledge, you will be responsible for leading complex client programs and strategic engagements focused on BSA/AML and Sanctions compliance...

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