Find Legal Money Laundering Jobs in Virginia

Criminal Law - Prosecution Attorney in Newport News, VA (Remote)

Government • **Members Only** Newport News, VA

Apply

Posted On Sep 03, 26

Full-time

Practice Area:

Criminal Law - Prosecution

Job Tags:

Civil Rights crime criminal drug trafficking family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security title

Title: Assistant . Attorney (Criminal) Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys, Eastern District of Virginia Job Responsibilities: Assistant . Attorneys (AUSAs) in the Eastern District of Virginia are tasked with prosecuting criminal cases...

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

Criminal Law - Prosecution Attorney in Norfolk, VA (Remote)

Government • **Members Only** Norfolk, VA

Apply

Posted On Sep 03, 26

Full-time

Practice Area:

Criminal Law - Prosecution

Job Tags:

Civil Rights crime criminal drug trafficking family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security title

Title: Assistant . Attorney (Criminal) Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys, Eastern District of Virginia Job Responsibilities: - Assistant . Attorneys (AUSAs) in the Eastern District of Virginia are responsible for prosecuting criminal...

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

Criminal Law - Prosecution Attorney in Richmond, VA (Remote)

Government • **Members Only** Richmond, VA

Apply

Posted On Sep 03, 26

Full-time

Practice Area:

Criminal Law - Prosecution

Job Tags:

Civil Rights crime criminal drug trafficking family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security title

and litigating civil cases across a diverse range of complex legal issues. The responsibilities include handling cases related to drug trafficking, money laundering, terrorism, violent crimes,... cybercrimes, environmental crimes, and various forms of fraud and white-collar offenses. AUSAs are ta...

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

Criminal Law - Prosecution Attorney in Alexandria, VA (Remote)

Government • **Members Only** Alexandria, VA

Apply

Posted On Sep 03, 26

Full-time 1 views

Practice Area:

Criminal Law - Prosecution

Job Tags:

Civil Rights crime criminal drug trafficking family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security title

Title: Assistant . Attorney (Criminal) **Job Responsibilities:** The Assistant . Attorney (AUSA) in the Criminal Division of the Department of Justice is tasked with prosecuting criminal cases and litigating civil cases within the Eastern District of Virginia. This district comprises four offices...

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

Government and Government Relations Attorney / Administrative Law Attorney / Government / Public Law Attorney / Government - General Attorney in Vienna, VA

Government • **Members Only** Vienna, VA

Apply

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

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.

Data Privacy - Transactional Attorney in Arlington, VA

In-House • **Members Only** Arlington, VA

Apply

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

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.

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

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.

Government and Government Relations Attorney / Administrative Law Attorney / Government - General Attorney / Finance - Financial Services Regulation Attorney / Fintech & Blockchain Attorney / Finance - General Attorney in McLean, VA

In-House • **Members Only** McLean, VA

Apply

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

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.

Attorney in Richmond, VA

In-House • **Members Only** Richmond, VA

Apply

Posted On Sep 01, 26

Full-time Experience : 2-4 yrs required

Job Tags:

criminal Ethics Money Laundering Partnership Privacy regulatory compliance startup

Title: MASE Compliance - Compliance Advisor Principal Associate Job Responsibilities: - Assess the regulatory alignment of logic in specific computer code through script reviews in partnership with code experts as part of the Code Design Intent Review (CoDIR) process. This process is...

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

Attorney in McLean, VA

In-House • **Members Only** McLean, VA

Apply

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

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 Richmond, VA

In-House • **Members Only** Richmond, VA

Apply

Posted On Sep 01, 26

Full-time 1 views Experience : 5-7 yrs required

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 risk management within the second line of defense, ensuring that corporate initiatives and processes adhere to applicable laws and regulations. Operating...

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

Attorney in Richmond, VA

In-House • **Members Only** Richmond, VA

Apply

Posted On Aug 18, 26

Full-time 6 views Experience : 5-10 yrs required

Job Tags:

banking Corporation Deferred Compensation Estate Planning fiduciary Guardianship Insurance investment management Money Laundering pension Software trusts

Title: Trust Administration Advisor Job Responsibilities: - Directly administers and provides fiduciary advice and oversight for various types of Wealth trust accounts, including personal trusts, special needs trusts, investment management, custodial, and guardianship accounts. - Manages a portfolio of accounts with varying levels...

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

Criminal Law - Prosecution Attorney in Alexandria, VA

Government • **Members Only** Alexandria, VA

Apply

Posted On Jul 31, 26

Full-time 1 views

Practice Area:

Criminal Law - Prosecution

Job Tags:

Civil Rights crime criminal drug trafficking family fraud Rule of Law

litigating civil cases within the Eastern District of Virginia. This position requires handling a wide array of complex cases, including but not limited to: - Drug trafficking and money-laundering crimes - Terrorism-related offenses... - Firearms and other violent crime offens...

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

International Trade Attorney / Government - General Attorney in Arlington, VA

In-House • **Members Only** Arlington, VA

Apply

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

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.

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

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.

Criminal Law - Prosecution Attorney in Norfolk, VA

Government • **Members Only** Norfolk, VA

Apply

Posted On Jun 03, 26

Full-time 10 views

Practice Area:

Criminal Law - Prosecution

Job Tags:

Civil Rights crime criminal drug trafficking family fraud Rule of Law

cases across the Eastern District of Virginia, which encompasses more than 19,000 square miles and includes a population of over six million. AUSAs handle a diverse array of complex cases, which may include: - Drug trafficking and money-laundering crimes - Terrorism-related offen...

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

Criminal Law - Prosecution Attorney in Richmond, VA

Government • **Members Only** Richmond, VA

Apply

Posted On Jun 03, 26

Full-time 7 views

Practice Area:

Criminal Law - Prosecution

Job Tags:

Civil Rights crime criminal drug trafficking family fraud Rule of Law

Title: Assistant . Attorney (Criminal Division) Job Responsibilities: The Assistant . Attorney (AUSA) in the Criminal Division is tasked with prosecuting criminal cases and litigating civil cases within the jurisdiction of the United States Attorney's Office for the Eastern District of Virginia....

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

Money Laundering Jobs in Virginia

Preview Results

Filter by

Sign Up

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Job Tags:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Job Tags:

Job Tags:

Job Tags:

Job Tags:

Job Tags:

Job Tags:

Job Tags:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Job Tags:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

Practice Area:

Job Tags:

By Employer Type