Post Jobs Upload Your Resume Log in

Terrorist Financing Jobs in Washington

1 jobs
  1. Legal Jobs
  2. Browse Legal Jobs
  3. District of Columbia
  4. Washington
  5. Terrorist Financing

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 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

Embassy in Asuncion, Paraguay, representing the Department of Justice and the Office of Overseas Prosecutorial Development, Assistance, and Training (OPDAT). The primary responsibilities include: - Strengthening Paraguay’s efforts to investigate, prosecute, and adjudicate terrorism and terrorist financing cases, particularly ......

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

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The following jobs are no longer active but were real openings previously posted by employers.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

Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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Note: This job is no longer active.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

The company is seeking a Counsel. The primary responsibilities of this role will include: advising on local regulatory requirements relating to payments, foreign exchange and derivatives (forwards and options), counseling stakeholders on risks associated with strategic initiatives in the region, researching and monitoring laws in coordination with local counsel, supporting regulatory initiatives, and providing general legal support with respect to corporate commercia... 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

General Counsel Enforcement and Intelligence; ES-0905-ES Duties: Supervise the Deputy Assistant General Counsel and an immediate staff of attorneys and support staff, as well as the Chief Counsel, Financial Crimes Enforcement Network (FinCEN); Chief Counsel, Alcohol and Tobacco Tax and Trade Bureau (TTB); Chief Counsel, Office of Foreign Assets Control (OFAC); and Legal Counsel, Treasury Executive Office for Asset Forfeiture (TEOAF). Supervise the analysis, interpr... 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

Payment Compliance Specialist (Treasury) The candidate will be collaborating with other departments in the establishment of policies and procedures to monitor and enhance Bank best practices related to financial crimes compliance programs in the . and globally, including OFAC, USA PATRIOT Act, Anti-Money Laundering/Counter Terrorist Financing, Foreign Corrupt Practices... Act, etc. Will be maintaining the CSS User’s manual and procedures to communicate with business unit i... 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

Threat Finance All-Source Intelligence Analyst Duties: Providing direct support to government customer as an All-Source Financial Intelligence Analyst focusing on threat finance analysis. Using specialized databases, will conduct research of intelligence and all-source information to identify individuals and entities involved in Al-Qaida terrorist networks, their sources and... methods of financial, material, and logistical support and their licit connections to the US and inte... 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

Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Threat Finance All-Source Intelligence Analyst Duties: Providing direct support to government customer as an All-Source Financial Intelligence Analyst focusing on threat finance analysis. Using... 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

Financial Regulatory Law The candidate will report to the VP, Ethics, Compliance and Regulatory and provide global support to company compliance, business units and subsidiaries as the global subject matter expert and thought leader in the area of financial services regulation focused on: . and international regulations concerning anti-money laundering, . Treasury / Office of Foreign Assets Control (OFAC)-administered and other economic sanctions programs, an... 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

Threat Finance SME Level III Responsibilities: Provide support to the planning, organizing, and coordinating of activities in respective GCC AORs/AOIs, and recommend whether the activities meet the Commander, Component Commanders, deployed Task Forces, and other USG agencies/department’s operational needs. Analyze, develop courses of action and recommend specific operational alternatives to the GCC Commander and as requested by USG agency/departments of internation... 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

Counter Threat Finance (CTF) Analyst Responsibilities: Provide support to the planning, organizing, and coordinating of CTF activities in respective GCC AORs/AOIs. Analyze, develop courses of action, and recommend specific operational alternatives to the GCC Commander and as requested by USG agency/departments or international CTF organizations in respective AOR. Provide CTF intelligence analysis support. SMEs shall be responsible for the development of theater-wide... 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

Lead Analyst, Global Compliance Risk Assessment The candidate will provide analysis, reporting, and presentation of results concerning global money laundering, terrorist financing, sanctions, and consumer... fraud risks. Will help ensure the overall good governance of the Compliance Enterprise Risk Assessment (CERA) program in order to protect the company and help prioritize the deployment of compliance resources; and support compliant global growth in both Money Transfer and P... 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

By Employer Type

Government
Narrow Your Search Results - Try Advanced Search
Share these jobs with a friend