Money Laundering Jobs in Layton

Associate General Counsel, Bank Duties: Advise the bank on all bank regulatory matters such as compliance regulations, bank holding company updates and issues. Work closely with Anti-money laundering (AML) team, compliance team.... Directly partner with risk, Chief Legal Officer, internal audit, President of Bank. Navigate complex regulatory frameworks to support the design of innovative financial products and services. Identify and draft necessary changes to the systems and pr... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Officer The candidate will be responsible for AML policy and procedure development, AML risk assessments, AML strategic planning, AML training program development, affiliate bank board and governance committee reporting and briefings, SAR escalation and/or customer disengagement processes, regulatory exam management and compliance testing and internal audit management. Responsible for governance and AML operational oversight of financial intelligence component... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

of Justice Seal ASSISTANT UNITED STATES ATTORNEY UNITED STATES ATTORNEY'S OFFICE DISTRICT OF UTAH 12-UT-02 About the Office: The . Attorney's Office for the District of Utah has one opening for an Assistant United States Attorney. Responsibilities and Opportunity Offered: This position is located in the Asset Forfeiture Unit of the Criminal Division which uses criminal and civil forfeiture actions to forfeit real property, currency, vehicles, a... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Analyst - Financial Intelligence Unit, Investigations The candidate will conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial... activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools. Will produce a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, wh... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Analyst- Financial Intelligence Unit, Investigations Duties: Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial... activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools; Produce a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, when appropriate, f... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Legal Counsel I Duties: Under the direction of the General Counsel of Corporation, self-clearing broker-dealer and clearing broker for introducing, correspondent broker-dealers, conducts due diligence and anti-money laundering reviews of stock deposits... and provides legal analysis on policies, risks, and other issues facing the company including legal analysis and perspective. Conducts due diligence and anti-money laundering (“AML”) reviews of documentation... in connectio... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Manager, Anti-Money Laundering Exam Management Duties:... Responsible for providing compliance support and engagement in the end-to-end management and oversight of internal audits and regulatory examinations (federal and state) specific to AML. The incumbent will interact closely with Compliance, Line of Business, and Global Examination Management (GEM) staff to ensure the accurate and timley fulfillment of AML-related audit and examination requests. Provide oversight to ensu... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Manager, Anti-Money Laundering Exam Management The candidate... will responsible for providing compliance support and engagement in the end-to-end management and oversight of internal audits and regulatory examinations (federal and state) specific to AML. Will interact closely with Compliance, Line of Business, and Global Examination Management (GEM) staff to ensure the accurate and timley fulfillment of AML-related audit and examination requests. Additionally, provide oversigh... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, Operations provides essential risk management and control, preserving and enhancing the firm’s assets and its reputation. Operations span all product lines and markets, serving as internal business partners who develop the processes and contro... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

- Private Wealth Management - Client Due Diligence - Analyst/Associate - SLC Duties: Review existing accounts to ensure that the client information received is in accordance with regulatory and firm requirements. Apply sound business judgment to identify unusual or suspicious documentation or activity. Review account opening documents including client provided legal agreements. Resolve issues through coordination with PWM Operations, PWM Sales and the Anti-Money... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here