Compliance Lawyer
Albemarle, NC · Hybrid
Medical
Life
Retirement
Supporting the OGC compliance team in implementing its AML strategic plan and related projects ... FULL_TIME
Albemarle, NC · Hybrid
Medical
Life
Retirement
Supporting the OGC compliance team in implementing its AML strategic plan and related projects ... FULL_TIME
Albemarle, NC · Hybrid
Medical
Life
Retirement
Supporting the OGC compliance team in implementing its AML strategic plan and related projects ... FULL_TIME
Hauppauge, NY · On-site
$120K - $150K/yr
Dental
Vision
Retirement
PTO
... AML, internal investigations, contract negotiations, and other legal guidance impacting the ... Tuition reimbursement is offered to full-time employees * Exclusive employee discount of 0.96% APR ...
Hauppauge, NY · On-site
$120K - $150K/yr
Dental
Vision
Retirement
PTO
... AML, internal investigations, contract negotiations, and other legal guidance impacting the ... Tuition reimbursement is offered to full-time employees * Exclusive employee discount of 0.96% APR ...
Hauppauge, NY · On-site
$120K - $150K/yr
Dental
Vision
Retirement
PTO
... AML, internal investigations, contract negotiations, and other legal guidance impacting the ... Tuition reimbursement is offered to full-time employees * Exclusive employee discount of 0.96% APR ...
Hauppauge, NY · On-site
$120K - $150K/yr
Dental
Vision
Retirement
PTO
... AML, internal investigations, contract negotiations, and other legal guidance impacting the ... Tuition reimbursement is offered to full-time employees * Exclusive employee discount of 0.96% APR ...
OR · On-site +1
$309K/yr
Medical
Dental
Vision
PTO
... policies and procedures for AML compliance * Ability to provide counsel on privacy and ... The estimated total compensation for full-time Axiom attorney roles is $104,500-325,000 per year ...
OR · On-site +1
$309K/yr
Medical
Dental
Vision
PTO
... policies and procedures for AML compliance * Ability to provide counsel on privacy and ... The estimated total compensation for full-time Axiom attorney roles is $104,500-325,000 per year ...
OR · On-site +1
$309K/yr
Medical
Dental
Vision
PTO
We are looking for a hands-on attorney with deep expertise in Basel III capital requirements, AML ... The estimated total compensation for full-time Axiom attorney roles is $104,500-325,000 per year ...
OR · On-site +1
$309K/yr
Medical
Dental
Vision
PTO
We are looking for a hands-on attorney with deep expertise in Basel III capital requirements, AML ... The estimated total compensation for full-time Axiom attorney roles is $104,500-325,000 per year ...
New York, NY · On-site
$50K - $67K/yr
The Manager role is based in New York, full-time. Responsibilities Key Responsibilities ... attorney where warranted * Respond to AML/KYC requests relating to firm governance matters ...
New York, NY · On-site
$50K - $67K/yr
The Manager role is based in New York, full-time. Responsibilities Key Responsibilities ... attorney where warranted * Respond to AML/KYC requests relating to firm governance matters ...
New York, NY · On-site
$50K - $67K/yr
The Manager role is based in New York, full-time. Responsibilities Key Responsibilities ... attorney where warranted * Respond to AML/KYC requests relating to firm governance matters ...
New York, NY · On-site
$50K - $67K/yr
The Manager role is based in New York, full-time. Responsibilities Key Responsibilities ... attorney where warranted * Respond to AML/KYC requests relating to firm governance matters ...
Tazewell, VA · On-site
$75K - $112K/yr
Medical
Dental
Life
Retirement
National Bank offers full-time employees a benefits package that includes health, dental, life, and ... Develop and maintain relationships with clients, beneficiaries, attorneys, accountants, financial ...
Quick apply
Tazewell, VA · On-site
$75K - $112K/yr
Medical
Dental
Life
Retirement
National Bank offers full-time employees a benefits package that includes health, dental, life, and ... Develop and maintain relationships with clients, beneficiaries, attorneys, accountants, financial ...
Tazewell, VA · On-site
$75K - $112K/yr
Medical
Dental
Life
Retirement
National Bank offers full-time employees a benefits package that includes health, dental, life, and ... Develop and maintain relationships with clients, beneficiaries, attorneys, accountants, financial ...
Quick apply
Tazewell, VA · On-site
$75K - $112K/yr
Medical
Dental
Life
Retirement
National Bank offers full-time employees a benefits package that includes health, dental, life, and ... Develop and maintain relationships with clients, beneficiaries, attorneys, accountants, financial ...
New York, NY · On-site +1
$152K - $207K/yr
Legal & Compliance Employment Type: Full Time Location: New York Description The US Legal Counsel ... This role is ideal for a lawyer who thrives in fast-moving environments and is passionate about ...
New York, NY · On-site +1
$152K - $207K/yr
Legal & Compliance Employment Type: Full Time Location: New York Description The US Legal Counsel ... This role is ideal for a lawyer who thrives in fast-moving environments and is passionate about ...
San Francisco, CA · On-site +1
$164K - $223K/yr
Legal & Compliance Employment Type: Full Time Location: San Francisco Description The US Legal ... This role is ideal for a lawyer who thrives in fast-moving environments and is passionate about ...
San Francisco, CA · On-site +1
$164K - $223K/yr
Legal & Compliance Employment Type: Full Time Location: San Francisco Description The US Legal ... This role is ideal for a lawyer who thrives in fast-moving environments and is passionate about ...
Portland, OR · On-site
$21.63 - $36.05/hr
Job Type Full-time Description This role supports the credit union's BSA/AML and OFAC programs ... Subject matter expert of special account types, such as Powers of Attorney (POA), Trusts, and ...
Portland, OR · On-site
$21.63 - $36.05/hr
Job Type Full-time Description This role supports the credit union's BSA/AML and OFAC programs ... Subject matter expert of special account types, such as Powers of Attorney (POA), Trusts, and ...
San Diego, CA · Hybrid
$165K - $210K/yr
Medical
Retirement
In-House Counsel, Transaction - San Diego, CA or Atlanta, GA * Full-time, Exempt * Hybrid 3 days ... The attorney will help guide business units in commercial transactions undertaking and also provide ...
San Diego, CA · Hybrid
$165K - $210K/yr
Medical
Retirement
In-House Counsel, Transaction - San Diego, CA or Atlanta, GA * Full-time, Exempt * Hybrid 3 days ... The attorney will help guide business units in commercial transactions undertaking and also provide ...
San Diego, CA · On-site
$165K - $210K/yr
Medical
Retirement
In-House Counsel, Transaction - San Diego, CA or Atlanta, GA * Full-time, Exempt * Hybrid 3 days ... The attorney will help guide business units in commercial transactions undertaking and also provide ...
San Diego, CA · On-site
$165K - $210K/yr
Medical
Retirement
In-House Counsel, Transaction - San Diego, CA or Atlanta, GA * Full-time, Exempt * Hybrid 3 days ... The attorney will help guide business units in commercial transactions undertaking and also provide ...
Plymouth, MA · On-site
$42K/yr
Job Type Full-time Description Position Summary The Mortgage Loan Officer is responsible for ... Develops and maintains referral relationships with Realtors ® , builders, attorneys, financial ...
Plymouth, MA · On-site
$42K/yr
Job Type Full-time Description Position Summary The Mortgage Loan Officer is responsible for ... Develops and maintains referral relationships with Realtors ® , builders, attorneys, financial ...
Brockton, MA · On-site
$42K/yr
Job Type Full-time Description Position Summary The Mortgage Loan Officer is responsible for ... Develops and maintains referral relationships with Realtors ® , builders, attorneys, financial ...
Brockton, MA · On-site
$42K/yr
Job Type Full-time Description Position Summary The Mortgage Loan Officer is responsible for ... Develops and maintains referral relationships with Realtors ® , builders, attorneys, financial ...
Manhattan, NY · On-site
$75K - $90K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Engaging with insurance brokers, lawyers and clients to establish lasting relationships that ... Strong preference for 1-3 years of full-time, professional work experience in corporate settings ...
New
Quick apply
Manhattan, NY · On-site
$75K - $90K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Engaging with insurance brokers, lawyers and clients to establish lasting relationships that ... Strong preference for 1-3 years of full-time, professional work experience in corporate settings ...
New
Smithtown, NY · On-site
$150K - $175K/yr
Smithtown, NY (In-Person) Employment Type: Full-Time Compensation: $150,000 - $175,000 Base Salary ... Build and maintain strong relationships with clients, regulators, attorneys, and industry ...
Quick apply
Smithtown, NY · On-site
$150K - $175K/yr
Smithtown, NY (In-Person) Employment Type: Full-Time Compensation: $150,000 - $175,000 Base Salary ... Build and maintain strong relationships with clients, regulators, attorneys, and industry ...
Pea Ridge, AR · On-site
$110K - $220K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Walmart is seeking a dynamic, business-forward, and collaborative attorney to serve as Counsel ... S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF ...
Pea Ridge, AR · On-site
$110K - $220K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Walmart is seeking a dynamic, business-forward, and collaborative attorney to serve as Counsel ... S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF ...
Springdale, AR · On-site
$110K - $220K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Walmart is seeking a dynamic, business-forward, and collaborative attorney to serve as Counsel ... S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF ...
Springdale, AR · On-site
$110K - $220K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Walmart is seeking a dynamic, business-forward, and collaborative attorney to serve as Counsel ... S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF ...
$46K - $57.5K
2% of jobs
$57.5K - $69K
6% of jobs
$80K is the 25th percentile. Wages below this are outliers.
$69K - $80.5K
17% of jobs
$80.5K - $92K
15% of jobs
The median wage is $99K / yr.
$92K - $103.5K
15% of jobs
$103.5K - $115K
11% of jobs
$123.9K is the 75th percentile. Wages above this are outliers.
$115K - $126.5K
11% of jobs
$126.5K - $138K
9% of jobs
$138K - $149.5K
6% of jobs
$149.5K - $161K
5% of jobs
$161K - $172.5K
2% of jobs
$46K
$108.2K
$172.5K
| Aspect | Full Time Aml Attorney | Compliance Analyst |
|---|---|---|
| Credentials | Legal degree, AML certifications | Compliance certifications, relevant degrees |
| Work Environment | Law firms, financial institutions, regulatory agencies | Financial institutions, corporate compliance departments |
| Job Focus | Legal analysis, regulatory compliance, legal advice | Monitoring, reporting, policy implementation |
Full Time Aml Attorneys primarily focus on legal compliance, regulatory issues, and providing legal advice related to anti-money laundering laws. Compliance Analysts concentrate on monitoring transactions, implementing policies, and ensuring adherence to AML regulations. While both roles require compliance knowledge, the Aml Attorney's role is more legally oriented, often requiring a law degree and legal certifications, whereas Compliance Analysts focus on operational compliance within organizations.
Cities with the most Full Time Aml Attorney job openings:
The most popular types of Aml Attorney jobs are:

Full-time
Medical, Life, Retirement
Posted 12 days ago
Latham & Watkins is one of the world's leading global law firms advising the businesses and institutions that drive the global economy. We are the market leaders in major financial and business centers around the world. Our investment in people, commitment to innovation, and focus on the future empower you to build an incredible career and thrive as an exceptional professional in a supportive culture. If you aspire to be the best, and work with the best, this is where you belong.
About the RoleThe Compliance Lawyer is an integral part of Latham's Office of General Counsel ("OGC"). The OGC Compliance Team is responsible for managing the firm's global compliance programs to ensure compliance with statutory and regulatory requirements in the jurisdictions where the firm operates. This role will be responsible for providing legal support and guidance for firm compliance programs at the global, local, and team levels, particularly in the areas of financial crime, including Anti-Money Laundering ("AML") and sanctions. This role will be located in our Madrid office. Please note that this role may be eligible for a flexible working schedule that allows for a hybrid and in-office presence.
Responsibilities & QualificationsOther key responsibilities include:
We'd love to hear from you if you:
And have:
Successful candidates will not only be provided with an outstanding career opportunity and welcoming environment, but will also be provided with a generous total compensation package with bonuses awarded in recognition of both individual and firm performance. Eligible employees can participate in Latham's comprehensive benefit program which includes:
Additionally, we have a range of programming including Global Affinity Groups, which are open to all. These groups provide a firmwide platform to share experiences and advice as well as an opportunity to participate in a supportive network with common interests to help make life at the firm even better.
Latham & Watkins is an equal opportunity employer. The Firm prohibits discrimination against any employee or applicant for employment on the basis of race, colour, religion, sex, age, national origin, sexual orientation, gender identity, gender expression, marital status, or any other characteristic or condition protected by applicable statute.#MidSenior #LI-AJ1
Employment Type: FULL_TIME