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Money Laundering Jobs in Burlingame

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United States
Posted On Aug 05, 26
Full-time 1 views Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act banking board of directors crime criminal digital banking directors due diligence equity Equity Compensation family FCC finance FinCEN fraud Insurance lending marketplace lending Money Laundering OFAC USA PATRIOT Act
Job Tags:
AML Bank Secrecy Act banking board of directors crime criminal digital banking directors due diligence equity Equity Compensation family FCC finance FinCEN fraud Insurance lending marketplace lending Money Laundering OFAC USA PATRIOT Act

Title: Director, Financial Crimes Compliance Job Responsibilities: - Develop, implement, and maintain the company's Enterprise-Wide BSA/AML/OFAC Compliance Program, ensuring alignment with regulatory requirements, evolving financial crime risks, and the company's risk appetite. - Lead enterprise-wide BSA/AML and sanctions risk assessments, identify emerging risks,...

Posted On Aug 13, 26
Full-time 1 views Experience : Min 8 yrs required
Job Tags:
AML Bank Secrecy Act Contractual Obligations crime developers due diligence Equity Compensation finance FinCEN Genetics H-1B Harassment Money Laundering OFAC Partnership Visa
Job Tags:
AML Bank Secrecy Act Contractual Obligations crime developers due diligence Equity Compensation finance FinCEN Genetics H-1B Harassment Money Laundering OFAC Partnership Visa

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....

Posted On Aug 31, 26
Full-time 1 views 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

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...

Posted On Sep 14, 26
Full-time 1 views Experience : 8-10 yrs required
Job Tags:
AML Bank Secrecy Act criminal EEOC equity export control finance Financial Institutions Government Insurance Money Laundering OFAC USA PATRIOT Act Visa
Job Tags:
AML Bank Secrecy Act criminal EEOC equity export control finance Financial Institutions Government Insurance Money Laundering OFAC USA PATRIOT Act Visa

Title: Senior Program Manager, Sanctions Compliance Job Responsibilities: The Senior Program Manager, Sanctions Compliance, is responsible for supporting sanctions screening, project management, program planning, execution, tracking, communications, and reporting for multiple high-priority cross-functional projects globally. The role requires a solid understanding of...

Posted On Jul 20, 26
Full-time 1 views Experience : Min 3 yrs required
Job Tags:
criminal finance Insurance Money Laundering Software
Job Tags:
criminal finance Insurance Money Laundering Software

Title: Billing Senior Specialist Job Responsibilities: The Billing Senior Specialist plays a critical role in the Revenue Operations team at a prestigious law firm. This role entails coordinating and executing the billing process, handling complex billing duties, and preparing as...

Posted On Sep 02, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse agreements appeals banking criminal Cybercrime depositions drug trafficking Enforcement of Judgments enforcement proceedings Ethics finance fraud Government Litigation Money Laundering Remedies Restitution Securities title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse agreements appeals banking criminal Cybercrime depositions drug trafficking Enforcement of Judgments enforcement proceedings Ethics finance fraud Government Litigation Money Laundering Remedies Restitution Securities title trials

involving significant and complex issues on behalf of the United States in federal court. The position is within the Illicit Finance and Money Laundering Section and the... Financial Litigation Program. 1. Illicit Finance and Money Laundering Section: - Prosecute... federal crime...

Posted On Sep 01, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse agreements appeals banking criminal Cybercrime depositions drug trafficking Enforcement of Judgments enforcement proceedings Ethics family federal government finance fraud Government health benefits Immigration Insurance Litigation Money Laundering Privacy Remedies Restitution Rule of Law Securities social security title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse agreements appeals banking criminal Cybercrime depositions drug trafficking Enforcement of Judgments enforcement proceedings Ethics family federal government finance fraud Government health benefits Immigration Insurance Litigation Money Laundering Privacy Remedies Restitution Rule of Law Securities social security title trials

Attorney (Illicit Finance and Money Laundering Section) Job Responsibilities: - Serve... Office, Northern District of California. - Prosecute federal crimes related to illicit finance and money laundering, including offenses involving... cybercrime, complex fraud, government corruption, health care, banking, securities, corporate activities, federal pr...

Posted On Sep 08, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse agreements appeals banking criminal Cybercrime depositions drug trafficking Enforcement of Judgments enforcement proceedings Ethics family federal government finance fraud Government Litigation Money Laundering Remedies Restitution Securities trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse agreements appeals banking criminal Cybercrime depositions drug trafficking Enforcement of Judgments enforcement proceedings Ethics family federal government finance fraud Government Litigation Money Laundering Remedies Restitution Securities trials

Attorney (Illicit Finance and Money Laundering Section) Job Responsibilities The... the Illicit Finance and Money Laundering Section and the... Financial Litigation Program. The responsibilities associated with this role are as follows: - Prosecute federal crimes, including but not limited to offenses involving...

Posted On Sep 06, 26
Full-time 20 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense Administrative Law Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense Administrative Law Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: The Government Investigations and White Collar Senior Associate will be an integral part of the department, handling a diverse range of legal tasks that include: - Conducting both legal and factual research to...

Posted On Sep 07, 26
Full-time 20 views Experience : 2-5 yrs required
Practice Area:
Government and Government Relations Administrative Law Litigation - False Claims Act & Qui Tam - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Government and Government Relations Administrative Law Litigation - False Claims Act & Qui Tam - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will be responsible for supporting and working directly with partner-level litigators within the law firm's Government Investigations and White Collar Practice Group. The primary duties include: -...

Posted On Jul 20, 26
Full-time 9 views
Job Tags:
criminal finance Insurance Money Laundering Software
Job Tags:
criminal finance Insurance Money Laundering Software

billing process and performing billing duties of varying complexity. Key responsibilities include preparing invoices for finalization in compliance with internal and external regulations, such as Value-Added Tax (VAT), Solicitors’ Accounts Rules under the Criminal Finances Act, and applicable money launde...

Attorney in San Francisco, CA

Public Interest • **Members Only** San Francisco, CA

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Posted On Jun 21, 26
Full-time 6 views Experience : 5-10 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
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, the candidate will play a crucial role in protecting the integrity of . securities markets. The responsibilities include: - Leading risk assessments by conducting sophisticated risk monitoring of member firms,...

Posted On Jul 20, 26
Full-time Experience : Min 3 yrs required
Job Tags:
criminal finance Insurance Money Laundering Software
Job Tags:
criminal finance Insurance Money Laundering Software

Title: Billing Senior Specialist Job Responsibilities: The Billing Senior Specialist is a crucial member of the Revenue Operations team at the law firm. The role involves managing and coordinating the billing process, which includes preparing and analyzing complex client billing...

Posted On Jul 13, 26
Full-time
Job Tags:
Money Laundering
Job Tags:
Money Laundering

Title: Conflicts Attorney Job Responsibilities: - Under the direction and consultation of the General Counsel’s office and the Professional Responsibility Committee, the Conflicts Attorney will: - Analyze results from searches of the law firm's conflicts database and other external sources to identify...

Posted On Sep 14, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML child fund formation Insurance life sciences Litigation operating agreements private equity regulatory compliance securities laws Software
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML child fund formation Insurance life sciences Litigation operating agreements private equity regulatory compliance securities laws Software

Title: Senior Paralegal Tech PIF Job Responsibilities: Senior Paralegals in the Private Investment Fund sector are integral to the legal teams at the law firm, working closely with attorneys to deliver high-quality, cost-effective legal services. Their responsibilities encompass a wide range of...

Attorney in San Francisco, CA

Public Interest • **Members Only** San Francisco, CA

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Posted On Jul 26, 26
Full-time 1 views
Job Tags:
Affirmative Action blockchain child Code of Conduct Cybersecurity domestic partner family FINRA fraud Insurance invention Money Laundering Securities spouse
Job Tags:
Affirmative Action blockchain child Code of Conduct Cybersecurity domestic partner family FINRA fraud Insurance invention Money Laundering Securities spouse

Title: Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology Job Responsibilities: The Senior Principal Investigator in Crypto Asset Investigations for Blockchain Technology acts as an expert within the organization, utilizing specialized knowledge in crypto assets, blockchains, smart contracts, and other...

Posted On Aug 03, 26
Full-time Experience : 10-10 yrs required
Job Tags:
artificial intelligence banking banking laws consumer protection evidence family finance Insurance Money Laundering partnerships Privacy securities laws
Job Tags:
artificial intelligence banking banking laws consumer protection evidence family finance Insurance Money Laundering partnerships Privacy securities laws

Title: Director, Artificial Intelligence Compliance Job Responsibilities: The Director, Artificial Intelligence Compliance at the company plays a pivotal role within the Compliance department. This position is designed to support the company's strategic initiatives related to leveraging artificial intelligence to enhance client experiences,...

Attorney in San Francisco, CA

Public Interest • **Members Only** San Francisco, CA

Apply
Posted On Aug 12, 26
Full-time 1 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
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...

Posted On Aug 22, 26
Full-time 2 views
Practice Area:
International Trade Government and Government Relations Government - General
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark
Practice Area:
International Trade Government and Government Relations Government - General
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark

Title: Compliance Lawyer Job Responsibilities: - Advise partners, lawyers, and the Global Compliance Team on identifying and resolving potential conflicts of interest, considering relevant legal, ethical, and commercial concerns. - Collaborate with a team of analysts to ensure a consistent workflow and timely...

Posted On Sep 02, 26
Full-time 4 views Experience : Min 5 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - M&A Corporate - Venture Capital/Emerging Companies Corporate - Securities and Capital Markets Corporate - General Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
Affirmative Action agreements AML Bankruptcy bylaws closing documents contracts corporate governance corporate transactions credit agreements credit facilities criminal document review Energy entity formation equity finance financing documents Insurance Intellectual Property Joint Ventures life sciences Litigation marketing Mergers and Acquisitions Money Laundering regulatory compliance Securities security agreements stock certificates UCC
Practice Area:
Corporate - Asset/Investment Management Corporate - M&A Corporate - Venture Capital/Emerging Companies Corporate - Securities and Capital Markets Corporate - General Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
Affirmative Action agreements AML Bankruptcy bylaws closing documents contracts corporate governance corporate transactions credit agreements credit facilities criminal document review Energy entity formation equity finance financing documents Insurance Intellectual Property Joint Ventures life sciences Litigation marketing Mergers and Acquisitions Money Laundering regulatory compliance Securities security agreements stock certificates UCC

Title: Corporate Paralegal Job Responsibilities: The Corporate Paralegal at the law firm is entrusted with a variety of responsibilities that support attorneys in the Corporate Transactions and Finance practice areas. Key duties include: - Corporate Governance: Assisting with entity formation, drafting governing documents,...

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