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Money Laundering Jobs in Washington City

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United States
Posted On Sep 17, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate criminal Cybercrime depositions drug trafficking family federal government Forfeiture fraud Government health benefits Immigration Insurance Litigation Money Laundering pleadings Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate criminal Cybercrime depositions drug trafficking family federal government Forfeiture fraud Government health benefits Immigration Insurance Litigation Money Laundering pleadings Privacy Rule of Law social security title

will work in the Money Laundering and Asset Recovery... Unit of the Criminal Division. The position involves pursuing civil and criminal forfeiture of property acquired through or used in criminal activity. The AUSA's primary goals are to punish and deter...

Posted On Aug 03, 26
Full-time 1 views 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...

Posted On Sep 21, 26
Full-time 1 views 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...

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...

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...

Posted On Sep 22, 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...

Posted On Aug 26, 26
Full-time 1 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Forfeiture Litigation Money Laundering pleadings
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Forfeiture Litigation Money Laundering pleadings

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) for the Criminal Division's Asset Forfeiture Unit is responsible for participating in investigations to identify assets tied to federal crimes. The role involves assisting prosecutors in managing forfeitures...

Posted On Sep 22, 26
Contract, Full-time 3 views Experience : 3-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Cybercrime drug trafficking family Government Money Laundering
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Cybercrime drug trafficking family Government Money Laundering

Title: Resident Legal Advisor, Burkina Faso Job Responsibilities: The Resident Legal Advisor (RLA) will be stationed under the auspices of the United States Embassy in Ouagadougou, Burkina Faso. The RLA will represent the Department of Justice and the Office of Overseas Prosecutorial...

Posted On Sep 18, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Immigration Insurance Money Laundering Privacy Rule of Law social security title trials Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Immigration Insurance Money Laundering Privacy Rule of Law social security title trials Wire Fraud

Title: Assistant United States Attorney (Scam Center Strike Force) Job Responsibilities: The Assistant United States Attorney (AUSA) will work within the Scam Center Strike Force Section of the Criminal Division, responsible for investigating and prosecuting criminal cases in the . District Court....

Posted On Sep 18, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Insurance Money Laundering Rule of Law trials Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Insurance Money Laundering Rule of Law trials Wire Fraud

Title: Assistant United States Attorney (AUSA) - Criminal Division Job Responsibilities: The Assistant United States Attorney (AUSA) position within the Criminal Division of the . Attorney's Office for the District of Columbia involves a variety of responsibilities. AUSAs are tasked with investigating...

Posted On Sep 30, 26
Full-time 1 views Experience : 3-5 yrs required
Job Tags:
criminal finance Insurance International Law Money Laundering
Job Tags:
criminal finance Insurance International Law Money Laundering

Title: Billing Specialist Supervisor Job Responsibilities: The Billing Specialist Supervisor is an essential role within the Revenue Operations team at the law firm. The primary responsibilities include supervising the daily operations of the Revenue Operations team in the assigned office, ensuring compliance...

Posted On Sep 24, 26
Full-time 1 views Experience : 3-5 yrs required
Job Tags:
criminal finance Insurance Money Laundering
Job Tags:
criminal finance Insurance Money Laundering

Title: Senior Coordinator – Revenue Operations Job Responsibilities: The Senior Coordinator – Revenue Operations is a key component of the law firm's Practice Office Revenue Operations team. The role involves strategically managing inventory and revenue cycle activities to help the law...

Posted On Oct 01, 26
Full-time 4 views
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal data privacy economic sanctions family Financial Institutions Insurance Money Laundering Partnership Paternity Privacy Trademark
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal data privacy economic sanctions family Financial Institutions Insurance Money Laundering Partnership Paternity Privacy Trademark

Title: Compliance Lawyer Job Responsibilities: - Advise partners, attorneys, and the Global Compliance Team on identifying and resolving potential conflicts of interests, including relevant legal, ethical, and commercial considerations. - Collaborate with a team of analysts to ensure consistent workflow and timely production,...

Posted On Sep 06, 26
Full-time 90 views Experience : 2-5 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations 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:
Antitrust and Competition - Litigation and Investigations 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 Associate Job Responsibilities: The Government Investigations and White Collar Associate will undertake a variety of responsibilities to support the department's efforts in managing complex legal matters. Key responsibilities include conducting legal and factual research to support...

Posted On Aug 30, 26
Full-time 28 views Experience : 1-3 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking consumer protection cryptocurrency FinCEN Litigation Money Laundering
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking consumer protection cryptocurrency FinCEN Litigation Money Laundering

Title: Financial Services Associate - Mid-Level Job Responsibilities: The Financial Services Associate will be part of a team providing comprehensive legal services to both US and international financial institution and fintech clients. The responsibilities include handling complex regulatory and transactional issues, managing...

Posted On Sep 06, 26
Full-time 16 views Experience : Min 7 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 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...

Posted On Sep 08, 26
Full-time 9 views Experience : 5-10 yrs required
Job Tags:
Bribery Broker Dealer Code of Conduct conflict resolution Ethics evidence HIPAA Money Laundering Privacy private equity regulatory compliance Visa Whistleblower
Job Tags:
Bribery Broker Dealer Code of Conduct conflict resolution Ethics evidence HIPAA Money Laundering Privacy private equity regulatory compliance Visa Whistleblower

Title: Director, Risk, Compliance and Ethics Job Responsibilities: The Director of Compliance -- Americas will report to the Global Chief Risk & Compliance Officer (CRCO) and is responsible for overseeing the risk, compliance, and ethics programs in the Company's North American...

Posted On Jul 06, 26
Full-time 1 views Experience : 7-10 yrs required
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
AML Energy Money Laundering OFAC Software
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
AML Energy Money Laundering OFAC Software

Title: General Counsel Job Responsibilities: The General Counsel will report directly to the Vice President and General Counsel, Regulatory, and will serve as a trusted partner and key advisor for the company's Sanctions Compliance program. The responsibilities include ensuring compliance with the...

Posted On Sep 07, 26
Full-time 4 views Experience : Min 6 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML banking chartering equity financial services regulatory health insurance Insurance licensing
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML banking chartering equity financial services regulatory health insurance Insurance licensing

services and advice to a diverse range of clients in the financial services sector. This includes, but is not limited to: - Advising clients on financial services regulatory and compliance issues, with a focus on banking, money services businesses, payment systems......

Posted On Jul 08, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
International Trade
Job Tags:
AML Energy Money Laundering OFAC Software
Practice Area:
International Trade
Job Tags:
AML Energy Money Laundering OFAC Software

Title: Assistant General Counsel Job Responsibilities: - Serve as a trusted partner and key advisor for the company's Sanctions Compliance program, ensuring compliance with sanctions regulations of the United States, including those imposed by the Office of Foreign Assets Control (OFAC) and...

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