Post Jobs Upload Your Resume Log in

Money Laundering Jobs in Reston

60 jobs
  1. Legal Jobs
  2. Browse Legal Jobs
  3. Virginia
  4. Reston
  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 Aug 31, 26
Full-time 3 views Experience : Min 12 yrs required
Practice Area:
Government and Government Relations Administrative Law Government / Public Law Government - General
Job Tags:
Administrative Law Contract Law crime criminal economic sanctions Ethics finance FinCEN Government International Law Litigation Money Laundering Practice of Law terrorist financing
Practice Area:
Government and Government Relations Administrative Law Government / Public Law Government - General
Job Tags:
Administrative Law Contract Law crime criminal economic sanctions Ethics finance FinCEN Government International Law Litigation Money Laundering Practice of Law terrorist financing

Title: Attorney-Adviser (General) Job Responsibilities: - Complete highly sensitive assignments, providing legal support to the Treasury Department and Financial Crimes Enforcement Network (FinCEN) national security and law enforcement missions involving Top Secret/SCI information and/or materials. - Advise senior Treasury Department leadership on matters...

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

Attorney in Tysons Corner, VA

Public Interest • **Members Only** Tysons Corner, VA

Apply
Posted On Jun 21, 26
Full-time 9 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 at the organization, you will assume a critical role in ensuring the integrity of . securities markets. Your responsibilities will encompass: - Leading sophisticated risk assessments of member firms, particularly...

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

Attorney in Tysons Corner, VA

Public Interest • **Members Only** Tysons Corner, VA

Apply
Posted On Aug 12, 26
Full-time 4 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...

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

Posted On Sep 01, 26
Full-time Experience : 8-10 yrs required
Practice Area:
Government and Government Relations Administrative Law Government - General Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML criminal fraud Government
Practice Area:
Government and Government Relations Administrative Law Government - General Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML criminal fraud Government

Title: Director, Assistant General Counsel - Global Payment Network, Network Participant Risk Job Responsibilities: The Director, Assistant General Counsel will play a crucial role within the Global Payment Network Legal team at the company. This position involves advising on various legal...

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

Posted On Sep 01, 26
Full-time Experience : 5-7 yrs required
Job Tags:
acquisitions business policies criminal FCRA Money Laundering Privacy regulatory compliance UDAAP
Job Tags:
acquisitions business policies criminal FCRA Money Laundering Privacy regulatory compliance UDAAP

Title: Senior Manager, Credit Card Compliance Advisor Job Responsibilities: The Senior Manager, Credit Card Compliance Advisor plays a crucial role in the second line of defense within the company's risk management framework. This position ensures that corporate initiatives and processes comply with...

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

Attorney in Rockville, MD

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

Apply
Posted On Jun 21, 26
Full-time 9 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 sophisticated risk assessments of member firms, including those with complex or elevated risks, with minimal supervision. - Drive strategic intelligence by analyzing regulatory developments and market trends, and translating them into actionable recommendations for...

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

Attorney in Rockville, MD

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

Apply
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

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...

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

Attorney in Rockville, MD

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

Apply
Posted On Aug 19, 26
Full-time
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...

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

Attorney in Rockville, MD

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

Apply
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
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...

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

Posted On Jul 14, 26
Full-time 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
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...

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

Posted On Jul 08, 26
Full-time Experience : Min 12 yrs required
Practice Area:
International Trade Government - General
Job Tags:
Bribery Code of Conduct Ethics export control FCPA global trade government affairs international trade Money Laundering regulatory compliance
Practice Area:
International Trade Government - General
Job Tags:
Bribery Code of Conduct Ethics export control FCPA global trade government affairs international trade Money Laundering regulatory compliance

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...

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

Posted On Aug 18, 26
Full-time 1 views Experience : 3-5 yrs required
Practice Area:
Data Privacy - Transactional
Job Tags:
Affirmative Action Competition Law data privacy directors entertainment Ethics federal government Government Money Laundering Visa Women
Practice Area:
Data Privacy - Transactional
Job Tags:
Affirmative Action Competition Law data privacy directors entertainment Ethics federal government Government Money Laundering Visa Women

Title: Compliance Counsel Job Responsibilities: The Compliance Counsel at the company supports the legal and compliance operations by providing practical, risk-based guidance across internal teams and client-facing work. The primary responsibilities include: - Interpreting policy and assessing compliance risks. - Assisting teams in applying...

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

Posted On Aug 03, 26
Full-time Experience : 5-10 yrs required
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
Money Laundering Privacy Women
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...

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

Posted On Aug 18, 26
Full-time 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
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...

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

Posted On Sep 06, 26
Full-time 17 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
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...

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

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
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...

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

Posted On Aug 03, 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
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...

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

Posted On Jul 07, 26
Full-time 3 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief criminal cryptocurrency family Forfeiture health benefits Insurance Litigation Money Laundering Partnership pleadings title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief criminal cryptocurrency family Forfeiture health benefits Insurance Litigation Money Laundering Partnership pleadings title

Title Assistant United States Attorney (AUSA) - Asset Forfeiture Unit Job Responsibilities The Assistant United States Attorney (AUSA) in the Asset Forfeiture Unit (AFU) within the Criminal Division is responsible for: - Utilizing criminal, civil, and administrative tools to punish...

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

Posted On Jul 07, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief criminal cryptocurrency family Forfeiture health benefits Insurance Litigation Money Laundering Partnership pleadings title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief criminal cryptocurrency family Forfeiture health benefits Insurance Litigation Money Laundering Partnership pleadings title

Title Assistant United States Attorney (AUSA) - Asset Forfeiture Unit Job Responsibilities The Assistant United States Attorney (AUSA) in the Asset Forfeiture Unit (AFU) within the Criminal Division holds a critical role in utilizing various legal tools to combat criminal activities. The main...

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

Posted On Aug 24, 26
Full-time 2 views Experience : 3-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Cybercrime drug trafficking family fraud Government Money Laundering partnerships Weapons
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Cybercrime drug trafficking family fraud Government Money Laundering partnerships Weapons

Title: Resident Legal Advisor, Albania Organization: Criminal Division (CRM) Department: Office of Overseas Prosecutorial Development, Assistance, and Training Attorney Appointment Type: Attorney Detail Job ID: 26-CRM-DET-027 Application Deadline: Friday, September 25, 2026 About the Office: The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance, and Training (OPDAT)...

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

By Employer Type

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