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Money Laundering Jobs in Springfield

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United States
Posted On Jul 27, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation criminal fraud Government Immigration Litigation Money Laundering partnerships pleadings trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation criminal fraud Government Immigration Litigation Money Laundering partnerships pleadings trials

and directing the investigation of a wide range of criminal cases in the . District Court for the Eastern District of Tennessee. Key responsibilities include: - Prosecuting cases involving fraud, money laundering, immigration, child exploitation,... violent crimes, routine and complex d...

Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

Director of AML Compliance The candidate will develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC regulations and implementing... associated regula... 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Note: This job is no longer active.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

Development Executive - University Sales Duties: Will identify, create and pursue new business opportunities in the corporate foreign exchange and international payment sectors as related to the University Market. The incumbent will be responsible for establishing new business relationships and effectively identifying and communicating appropriate foreign exchange and/or payment solutions to Universities within a designated geographic territory. The goal of the BDE... 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

Assistant United States Attorney The candidate will have responsibility for handling a diverse caseload involving federal crimes such as fraud, money laundering, identity theft, and... computer crimes. Duties include independently researching legal issues, drafting briefs, handling hearings and trials in US District Court. Must possess a . degree, be an active member of the bar (any U. S. jurisdiction), and have 2+ years of . legal or other relevant experience. Shoul... 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

Assistant United States Attorney (Criminal), AD-0905-21 The candidate will be responsible for directing the investigation and prosecution of many different types of cases at the district court level including complex drug-related investigations, violent crimes as well as money laundering and other financial... crimes and handling all aspects of appeals before the Sixth Circuit Court of Appeals including writing appellate briefs and arguing cases. Should have a . degree, be 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

Assistant United States Attorney The candidate will be responsible for prosecuting and directing the investigation of many different types of cases at the district court level including: violent crimes, gun crimes, complex drug-related investigations, money laundering and other financial... crimes as well as handling all aspects of appeals before the Sixth Circuit Court of Appeals including writing appellate briefs and arguing cases. Must have a . degree from an accredited l... 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

Assistant United States Attorney The candidate will be responsible for prosecuting and directing the investigation of many different types of cases at the district court level including: violent crimes, gun crimes, complex drug-related investigations, money laundering and other financial... crimes as well as handling all aspects of appeals before the Sixth Circuit Court of Appeals including writing appellate briefs and arguing cases. Must have a . degree from an accredited l... 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

Assistant United States Attorney The candidate must have a strong background in criminal prosecution and appellate work. Will be responsible for (1) prosecuting and directing the investigation of many different types of cases at the district court level including: complex drug-related investigations; money laundering crimes, violent crimes;... and gun crimes; and (2) handling all aspects of appeals before the Sixth Circuit Court of Appeals including writing appellate briefs and... 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

Temporary Assistant United States Attorney The candidate will be responsible for: prosecuting and directing the investigation of cases at the district court level involving primarily the trafficking of synthetic opioids such as heroin and fentanyl, and deaths resulting therefrom; related offenses such as money laundering crimes, violent crimes;... and gun crimes; and handling all aspects of appeals before the Sixth Circuit Court of Appeals including writing appellate briefs and... 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

UNITED STATES ATTORNEY (AUSA) UNITED STATES ATTORNEY'S OFFICE EASTERN DISTRICT OF TENNESSEE Vacancy Announcement #12-EDTN-AUSA-11 About the Office: The Eastern District of Tennessee is comprised of 45 attorneys located in three staffed offices: Knoxville, Chattanooga, and Greeneville. The Eastern District of Tennessee enjoys a challenging mix of cases, a friendly and talented staff, and excellent agency relationships. Responsibilities and Opportunity Offere... 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 COB and Controls Senior Technical Specialist The candidate will work closely with Operation and Technology Risk Management, Compliance, Legal, and local technology teams to identify legal and regulatory obligations emanating from any of the following key legislative areas that impact the delivery of global technology solutions: Bank Secrecy, Data Protection, Information Security, Outsourcing/Third Party Management, Continuity of Business, Anti-Money Laundering, and Techno... 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

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