Post Jobs Upload Your Resume Log in

Money Laundering Jobs in Decatur

5 jobs
  1. Legal Jobs
  2. Browse Legal Jobs
  3. Georgia
  4. Decatur
  5. Money Laundering

Preview Results

Here’s a preview of jobs we found from direct employer sources. To protect confidentiality and prevent scraping, full results require an email + account access.

Direct-from-employer coverage Private search Less competition vs. paid ads
Filter by

Sign Up

United States
Posted On Sep 07, 26
Full-time 20 views Experience : 2-5 yrs required
Practice Area:
Government - General Administrative Law
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 - General Administrative Law
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 have a diverse and engaging role within the law firm's Government Investigations and White Collar Practice Group. The responsibilities include: - Conducting legal and factual research...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 06, 26
Full-time 14 views Experience : 7-10 yrs required
Practice Area:
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
Practice Area:
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: The role of the Government Investigations and White Collar Senior Associate involves handling global compliance, government and internal investigations, white collar criminal defense, and related complex civil litigation. The specific responsibilities include: -...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Aug 18, 26
Full-time 5 views Experience : 10-10 yrs required
Job Tags:
banking Corporation Deferred Compensation Estate Planning fiduciary Guardianship Insurance investment management Money Laundering pension Software trusts
Job Tags:
banking Corporation Deferred Compensation Estate Planning fiduciary Guardianship Insurance investment management Money Laundering pension Software trusts

Title: Trust Administration Advisor Job Responsibilities: - Administer and provide fiduciary advice and oversight for various types of Wealth trust accounts, including personal trusts, special needs trusts, investment management, custodial, and guardianship accounts. - Manage a portfolio of accounts with varying complexity and...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 07, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML banking chartering equity financial services regulatory health insurance Insurance licensing
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML banking chartering equity financial services regulatory health insurance Insurance licensing

Title: Financial Services Regulatory & Compliance Associate (Senior Level) Job Responsibilities: The Financial Services Regulatory & Compliance Associate will be part of the Financial Regulatory & Compliance Practice at a global law firm. The role involves working with a diverse client...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 04, 26
Full-time 5 views Experience : Min 10 yrs required
Practice Area:
Guardianship and Conservatorship Corporate - Technology Transactions Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Guardianship and Conservatorship Corporate - Technology Transactions Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Arc Full Time Job Responsibilities: As a Senior Counsel on the Product Legal team, you will be responsible for providing strategic legal support for the launch and evolution of Arc, **Members Only,**'s enterprise-grade blockchain currently in public testnet, as...

Sign In or Sign Up in seconds to view this job on LawCrossing.

By Employer Type

Law Firm In-House
Narrow Your Search Results - Try Advanced Search
Share these jobs with a friend