Aml Sanction Counsel Jobs

OFAC Attorney The candidate must have significant experience with the OFAC and economic sanctions tasks to include: drafting and submitting specific license applications and unblocking applications, representing clients in enforcement matters, ..

Deputy General Counsel, Chief Ethics & Compliance Officer Duties: Oversee the growth and implementation of a world-class compliance program that operates to effectively identify and mitigate legal and regulatory risk and ..

Sanctions Compliance Officer, Investigations - Associate Responsibilities: Support in protecting the Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate payment messages ..

Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. ..

Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. Will ..

Risk And Compliance Lawyer The candidate will support the firm in pursing the effective management of regulatory, legal, operational, and information security risk so as to preserve and maximize the value ..

Global Financial Crimes Compliance Testing, Assistant Vice President Duties: Responsible for supporting the Global Financial Crimes Compliance Testing (“GFCCT”) function in performing deep dives and targeted risk-based thematic reviews of financial ..

... operations related to anti-money laundering (AML) and sanctions compliance. The ideal ... BAU team members focused on AML and sanctions compliance in collaboration ... to BAU processes, ensuring global..

Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. ..

Washington, D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks an OFAC attorney with 3+ years of experience with the OFAC and economic sanctions tasks. The candidate should ..

FIU Investigator Responsibilities: Conduct financial crime investigations in connection with global operations. Generate from various sources including among others law enforcement inquiries and blockchain/transaction monitoring systems. Perform in-depth investigative research on ..

A law firm is seeking a Financial Crime And Sanctions In-House Lawyer for their Palo Alto, CA, location. Below are the details of the job:Job Overview:The Financial Crime And Sanctions In-House ..

Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. Will ..

Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. ..

Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. Will ..

Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. ..

Risk and Compliance Attorney The candidate will advise the partnership on business acceptance issues relating to conflicts of interest, confidential information, reputational risk and sanctions issues globally, to assess the business ..

Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. ..