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Money Laundering Jobs in Uniondale

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United States
Posted On Sep 11, 26
Full-time 18 views Experience : Min 4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals Burglary child crime criminal Extortion Felony fraud GPS Grand Larceny Harassment Identity Theft Litigation Media Money Laundering sexual abuse title
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals Burglary child crime criminal Extortion Felony fraud GPS Grand Larceny Harassment Identity Theft Litigation Media Money Laundering sexual abuse title

Assistant District Attorney Major Economic Crimes Bureau ID: 1460 Department: Legal Job Type: N/A Job Description: The organization is seeking an Assistant District Attorney for its Major Economic Crimes Bureau. The bureau's primary objectives include investigating and prosecuting organized financial...

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Posted On Sep 06, 26
Full-time 26 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense 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
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense 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 Senior Associate Job Responsibilities: The role of the Government Investigations and White Collar Senior Associate involves a diverse range of responsibilities in handling global compliance, government and internal investigations, white collar criminal defense, and related complex...

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Posted On Jul 22, 26
Full-time 3 views Experience : 8-10 yrs required
Job Tags:
agreements AML board of directors Business Law Collective Bargaining company policies consumer protection contracts corporate governance due diligence Ethics finance International Law landlords lease marketing Money Laundering power of attorney regulatory compliance shareholders
Job Tags:
agreements AML board of directors Business Law Collective Bargaining company policies consumer protection contracts corporate governance due diligence Ethics finance International Law landlords lease marketing Money Laundering power of attorney regulatory compliance shareholders

is seeking an experienced Legal Manager to join its Legal Department. This is a multi-disciplinary role combining corporate governance responsibilities for the Italian holding company, legal support to certain HQ functions, business legal assistance to Company’s retail entities across Japan,...

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Posted On Sep 07, 26
Full-time 13 views Experience : 2-5 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
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 Associate Job Responsibilities The Government Investigations and White Collar Associate will be an integral part of the law firm's Government Investigations and White Collar Practice Group. The role involves supporting and directly collaborating with partner-level...

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Posted On Jul 20, 26
Full-time 3 views Experience : 2-5 yrs required
Job Tags:
Bankruptcy criminal finance Insurance Money Laundering
Job Tags:
Bankruptcy criminal finance Insurance Money Laundering

Title: Senior Coordinator – Revenue Operations, Bankruptcy Job Responsibilities: The Senior Coordinator is a key member of the Revenue Operations team at the law firm, responsible for strategically managing inventory and revenue cycle activities to help the firm achieve its...

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Posted On Jul 20, 26
Full-time 3 views
Job Tags:
criminal finance Insurance Money Laundering Software
Job Tags:
criminal finance Insurance Money Laundering Software

billing process and managing billing tasks with varying complexity. Key responsibilities include preparing invoices for finalization in compliance with internal and external regulations such as Value-Added Tax (VAT), Solicitors’ Accounts Rules under the Criminal Finances Act, and applicable money launde...

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Posted On Aug 20, 26
Full-time 20 views
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
AML Bank Secrecy Act crime criminal Cybersecurity data privacy Ethics government relations information technology Insurance LLC Money Laundering Privacy
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
AML Bank Secrecy Act crime criminal Cybersecurity data privacy Ethics government relations information technology Insurance LLC Money Laundering Privacy

the organization. - Counsel, assess, and support an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance program. -... Advise and drive compliance initiatives and programs to comply with global anti-money laundering and sanctions laws and... regulations. - Partner closely with cross-functional teams, including payments co...

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Attorney in New York City, NY

Public Interest • **Members Only** New York City, NY

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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 Risk Assessments: Conduct sophisticated risk monitoring of member firms, including complex or elevated-risk organizations, with minimal supervision. - Drive Strategic Intelligence: Analyze regulatory developments and market trends, translating them into actionable recommendations for senior...

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Posted On Jul 07, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - Private Equity Corporate - Venture Capital/Emerging Companies Corporate - Securities and Capital Markets Fintech & Blockchain Corporate - General Finance - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - Private Equity Corporate - Venture Capital/Emerging Companies Corporate - Securities and Capital Markets Fintech & Blockchain Corporate - General Finance - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Product Legal Team Job Responsibilities: - Provide strategic legal support for the launch and evolution of Arc, Circle's layer-1 blockchain, and broader infrastructure initiatives. - Advise on the design and operation of the Arc network to ensure compliance with global...

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Posted On Jul 08, 26
Full-time Experience : Min 5 yrs required
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
AML crime equity financial products Money Laundering OFAC Women
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
AML crime equity financial products Money Laundering OFAC Women

(FEC), including sanctions, anti-money laundering (AML), and countering the... financing of terrorism (CFT). - Provide counsel on US sanctions regimes, such as OFAC regulations and Executive Orders, with attention to potential secondary sanctions risks for non-US affiliates, customers, or counterparties. - Translate...

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Posted On Jul 10, 26
Full-time 3 views Experience : Min 2 yrs required
Practice Area:
Data Privacy - Transactional
Job Tags:
AML data privacy Money Laundering
Practice Area:
Data Privacy - Transactional
Job Tags:
AML data privacy Money Laundering

industries. - Conduct risk assessments and audits to ensure client adherence to legal standards and regulatory requirements. - Prepare compliance reports and present findings to senior associates and partners. - Provide support on projects related to areas such as anti-money laundering (AML),...

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Posted On Jul 20, 26
Full-time 2 views Experience : 2-2 yrs required
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
agreements AML banking Bribery contracts criminal Insurance Money Laundering regulatory compliance
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
agreements AML banking Bribery contracts criminal Insurance Money Laundering regulatory compliance

Title: OGC Lawyer- Compliance (Regulatory) Job Responsibilities: The OGC Lawyer - Compliance (Regulatory) is an essential member of the law firm's Office of the General Counsel team. This position is responsible for the legal and compliance review of contracts, outside...

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Posted On Jul 20, 26
Full-time Experience : Min 7 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
acquisitions agreements AML banking Capital Markets Code of Conduct derivatives Energy equity equity financing family FINRA Foreign Exchange Investment Banking marketing mergers Money Laundering offering memoranda Rule 144A securities laws wealth management
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
acquisitions agreements AML banking Capital Markets Code of Conduct derivatives Energy equity equity financing family FINRA Foreign Exchange Investment Banking marketing mergers Money Laundering offering memoranda Rule 144A securities laws wealth management

Title: Legal Counsel for Structured Notes Program Job Responsibilities: - Provide legal support for the Bank’s structured notes program, covering instruments issued via SEC registration, Rule 144A, Regulation S, or other applicable exemptions. These instruments are linked to various asset classes, including...

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Posted On Jul 21, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Contract Law Finance - Structured Finance Corporate - General Finance - General
Job Tags:
AML banking Bankruptcy Capital Markets Code of Conduct family finance Investment Banking Money Laundering Securities securitization structured finance title wealth management
Practice Area:
Corporate - Securities and Capital Markets Corporate - Contract Law Finance - Structured Finance Corporate - General Finance - General
Job Tags:
AML banking Bankruptcy Capital Markets Code of Conduct family finance Investment Banking Money Laundering Securities securitization structured finance title wealth management

Director, Senior Legal Counsel, Structured Finance Group Job Responsibilities: - Provides legal support to the businesses in the Structured Finance Group, focusing on asset-backed securitizations (ABS including RMBS, CMBS, and CLOs). - Drafts and negotiates structured finance documentation related to the aforementioned businesses. -...

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Attorney in New York City, NY

Public Interest • **Members Only** New York City, NY

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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
Job Tags:
Affirmative Action blockchain child Code of Conduct Cybersecurity domestic partner family FINRA fraud Insurance invention Money Laundering Securities spouse

for the organization, applying specialized knowledge of crypto assets, blockchains, smart contracts, and other onchain technologies to address complex regulatory challenges. - Conduct investigations into potential issues such as money laundering, onchain vulnerabilities, cybersecurity... incidents, fraud, and related supervisory and operation...

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Posted On Jul 27, 26
Full-time 2 views Experience : 5-8 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - M&A Tax - Federal Tax - General Corporate - General
Job Tags:
agreements asset management blockchain corporate transactions equity finance financial products licensing M&A marketing Money Laundering Partnership partnerships Securities securities laws
Practice Area:
Corporate - Technology Transactions Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - M&A Tax - Federal Tax - General Corporate - General
Job Tags:
agreements asset management blockchain corporate transactions equity finance financial products licensing M&A marketing Money Laundering Partnership partnerships Securities securities laws

Title: Senior Counsel, Product & Commercial Job Responsibilities: - Serve as a legal advisor to product and engineering teams on the development, launch, and operation of blockchain-enabled financial products. - Provide practical legal guidance throughout the product lifecycle, from ideation and design through...

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Posted On Jul 30, 26
Full-time 1 views Experience : 3-3 yrs required
Practice Area:
Antitrust and Competition - Mergers and Acquisitions (Corporate) Antitrust and Competition - General
Job Tags:
agreements corporate transactions due diligence export control international trade M&A Mergers and Acquisitions Money Laundering
Practice Area:
Antitrust and Competition - Mergers and Acquisitions (Corporate) Antitrust and Competition - General
Job Tags:
agreements corporate transactions due diligence export control international trade M&A Mergers and Acquisitions Money Laundering

diligence to identify risks related to sanctions, import/export control, anti-money laundering, anti-corruption, and CFIUS. -... Negotiate trade-related provisions in various corporate agreements. - Counsel clients navigating international trade issues involving . and Japanese law. - Engage in business development activitie...

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Posted On Jul 31, 26
Full-time Experience : 3-6 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act

Title: Financial Institutions - Associate Job Responsibilities: The associate will be part of the Financial Institutions practice at a law firm, handling a variety of legal and compliance matters for banks and other financial institutions, including fintech companies, payment platforms, processors, and...

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Posted On Aug 05, 26
Full-time 3 views Experience : 3-5 yrs required
Practice Area:
Finance - Banking
Job Tags:
Privacy Women
Practice Area:
Finance - Banking
Job Tags:
Privacy Women

guidance and support related to financial crime regulations and compliance. The role involves advising on legal matters pertaining to anti-money laundering (AML), sanctions, and anti-bribery... and corruption. Key responsibilities include: - Offering legal advice and counsel on a wide range...

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International Trade Counsel

Recruiter • **Members Only** New York City, NY

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Posted On Jul 31, 26
Full-time 1 views Experience : 2-8 yrs required
Practice Area:
Government - General International Trade
Practice Area:
Government - General International Trade

OverviewA law firm seeks an International Trade Counsel in New York, NY. The position allows for two-day remote work per week within the NYC metro area. The role involves advising clients on compliance with international trade controls in corporate transactions,...

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