Legal Money Laundering Jobs Jobs in Burtonsville, MD

Attorney in Rockville, MD

Public Interest • **Members Only** Rockville, MD

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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

as an expert in crypto assets, blockchains, smart contracts, and other onchain technologies, addressing complex regulatory challenges. - Conduct investigations into money laundering, onchain vulnerabilities, cybersecurity... incidents, fraud, and related supervisory and operational control deficiencies. - Perform onchain transaction tracing, wallet attribu...

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Attorney in Rockville, MD

Public Interest • **Members Only** Rockville, MD

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Posted On Aug 19, 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

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 Rockville, MD

Public Interest • **Members Only** Rockville, MD

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Posted On Sep 01, 26

Full-time

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 perform ongoing risk assessments of FINRA members, reporting findings to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks and engage with both...

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Attorney in Bethesda, MD

In-House • **Members Only** Bethesda, MD

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Posted On Jul 14, 26

Full-time 1 views Experience : 10-15 yrs required

Job Tags:

AML Bank Secrecy Act banking laws board of directors consumer protection ECOA Ethics FCRA lending marketing Money Laundering Privacy regulatory compliance TILA TISA UDAAP

Title: Chief Compliance Officer Job Responsibilities: The Chief Compliance Officer (CCO) is a senior leadership role responsible for overseeing the enterprise-wide compliance program and Community Reinvestment Act (CRA) program at the company. The CCO ensures that the company operates in compliance with...

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Criminal Law - Prosecution Attorney in Washington, DC (Remote)

Government • **Members Only** Washington, DC

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Posted On Sep 17, 26

Full-time 1 views

Practice Area:

Criminal Law - Prosecution

Job Tags:

abuse appellate criminal Cybercrime depositions drug trafficking family federal government Forfeiture fraud Government health benefits Immigration Insurance Litigation Money Laundering pleadings Privacy Rule of Law social security title

will work in the Money Laundering and Asset Recovery... Unit of the Criminal Division. The position involves pursuing civil and criminal forfeiture of property acquired through or used in criminal activity. The AUSA's primary goals are to punish and deter...

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International Trade Attorney / Administrative Law Attorney / Government - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Aug 03, 26

Full-time 1 views Experience : 5-10 yrs required

Practice Area:

International Trade Administrative Law Government - General

Job Tags:

Money Laundering Privacy Women

Job Title: Senior Counsel Anti Money Laundering and Sanctions Job Responsibilities: The... Senior Counsel Anti Money Laundering and Sanctions is... guidance related to anti-money laundering (AML) and sanctions compliance.... The responsibilities include: - Advising on the development and implementation of policies and procedures to...

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International Trade Attorney / Government and Government Relations Attorney / Government - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Sep 21, 26

Full-time 1 views Experience : Min 8 yrs required

Practice Area:

International Trade Government and Government Relations Government - General

Job Tags:

AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title

Title Senior Counsel Anti Money Laundering and Sanctions Job Responsibilities... Senior Counsel for Anti Money Laundering and Sanctions is... tasked with performing significant and complex legal work while regularly interacting with management. Key responsibilities include: - Providing guidance to the compliance...

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Criminal Law - Prosecution Attorney / Criminal Law - Defense Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Sep 06, 26

Full-time 18 views Experience : Min 7 yrs required

Practice Area:

Criminal Law - Prosecution Criminal Law - 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 Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage client...

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Criminal Law - Prosecution Attorney / Criminal Law - Defense Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Sep 07, 26

Full-time 22 views Experience : 2-5 yrs required

Practice Area:

Criminal Law - Prosecution Criminal Law - 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: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Work with consultants and experts Education...

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Criminal Law - Prosecution Attorney in Washington, DC

Government • **Members Only** Washington, DC

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Posted On Sep 22, 26

Full-time 11 views Experience : 3-4 yrs required

Practice Area:

Criminal Law - Prosecution

Job Tags:

banking crime criminal Cybercrime family Forfeiture Government Intellectual Property Money Laundering partnerships terrorist financing

Title Resident Legal Advisor, Paraguay Job Responsibilities The Resident Legal Advisor (RLA) will serve under the auspices of the United States Embassy in Asuncion, Paraguay, representing the Department of Justice and the Office of Overseas Prosecutorial Development, Assistance, and Training...

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Criminal Law - Prosecution Attorney in Washington, DC

Government • **Members Only** Washington, DC

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Posted On Aug 26, 26

Full-time 1 views Experience : 2-5 yrs required

Practice Area:

Criminal Law - Prosecution

Job Tags:

criminal Forfeiture Litigation Money Laundering pleadings

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) for the Criminal Division's Asset Forfeiture Unit is responsible for participating in investigations to identify assets tied to federal crimes. The role involves assisting prosecutors in managing forfeitures...

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Criminal Law - Prosecution Attorney in Washington, DC

Government • **Members Only** Washington, DC

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Posted On Sep 22, 26

Contract, Full-time 3 views Experience : 3-4 yrs required

Practice Area:

Criminal Law - Prosecution

Job Tags:

crime criminal Cybercrime drug trafficking family Government Money Laundering

Title: Resident Legal Advisor, Burkina Faso Job Responsibilities: The Resident Legal Advisor (RLA) will be stationed under the auspices of the United States Embassy in Ouagadougou, Burkina Faso. The RLA will represent the Department of Justice and the Office of Overseas Prosecutorial...

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Criminal Law - Prosecution Attorney in Washington, DC (Remote)

Government • **Members Only** Washington, DC

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Posted On Sep 18, 26

Full-time

Practice Area:

Criminal Law - Prosecution

Job Tags:

appellate brief crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Immigration Insurance Money Laundering Privacy Rule of Law social security title trials Wire Fraud

Title: Assistant United States Attorney (Scam Center Strike Force) Job Responsibilities: The Assistant United States Attorney (AUSA) will work within the Scam Center Strike Force Section of the Criminal Division, responsible for investigating and prosecuting criminal cases in the . District Court....

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Criminal Law - Prosecution Attorney in Washington, DC

Government • **Members Only** Washington, DC

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Posted On Sep 18, 26

Full-time 1 views

Practice Area:

Criminal Law - Prosecution

Job Tags:

crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Insurance Money Laundering Rule of Law trials Wire Fraud

Title: Assistant United States Attorney (AUSA) - Criminal Division Job Responsibilities: The Assistant United States Attorney (AUSA) position within the Criminal Division of the . Attorney's Office for the District of Columbia involves a variety of responsibilities. AUSAs are tasked with investigating...

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Legal Staff Accounting/Finance in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Sep 30, 26

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

Job Tags:

criminal finance Insurance International Law Money Laundering

Title: Billing Specialist Supervisor Job Responsibilities: The Billing Specialist Supervisor is an essential role within the Revenue Operations team at the law firm. The primary responsibilities include supervising the daily operations of the Revenue Operations team in the assigned office, ensuring compliance...

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Senior Coordinator – Revenue Operations in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Sep 24, 26

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

Job Tags:

criminal finance Insurance Money Laundering

Title: Senior Coordinator – Revenue Operations Job Responsibilities: The Senior Coordinator – Revenue Operations is a key component of the law firm's Practice Office Revenue Operations team. The role involves strategically managing inventory and revenue cycle activities to help the law...

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Corporate - Compliance Attorney in Washington, DC (Remote)

Law Firm • **Members Only** Washington, DC

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Posted On Oct 01, 26

Full-time 4 views

Practice Area:

Corporate - Compliance

Job Tags:

Bribery child Contractual Obligations criminal data privacy economic sanctions family Financial Institutions Insurance Money Laundering Partnership Paternity Privacy Trademark

Title: Compliance Lawyer Job Responsibilities: - Advise partners, attorneys, and the Global Compliance Team on identifying and resolving potential conflicts of interests, including relevant legal, ethical, and commercial considerations. - Collaborate with a team of analysts to ensure consistent workflow and timely production,...

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Antitrust and Competition - Litigation and Investigations Attorney / Government and Government Relations Attorney / Government - General Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Sep 06, 26

Full-time 90 views Experience : 2-5 yrs required

Practice Area:

Antitrust and Competition - Litigation and Investigations Government and Government Relations 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 Associate Job Responsibilities: The Government Investigations and White Collar Associate will undertake a variety of responsibilities to support the department's efforts in managing complex legal matters. Key responsibilities include conducting legal and factual research to support...

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Finance - Banking Attorney / Finance - Financial Services Regulation Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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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

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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Administrative Law Attorney / Government - General Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Sep 06, 26

Full-time 16 views Experience : Min 7 yrs required

Practice Area:

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: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Develop and manage client...

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