Compliance Assistant - AML & KYC (Hybrid)
Latham & Watkins
Latham & Watkins is seeking an OGC Assistant – Compliance in Washington, DC to support AML and KYC programs. The role involves handling KYC document requirements, data collection for compliance projects, and collaborating with lawyers and staff to escalate risk as needed. The position offers hybrid work with in-office presence in our DC office, and a comprehensive benefits package. A high school diploma and a bachelor's degree are preferred along with prior professional services experience. #J-18808-Ljbffr Latham & Watkins
- ...in Washington, D.C. is seeking an OGC Assistant - Compliance to support regulatory compliance and risk management programs, including AML and KYC processes. You will coordinate document... ...based in our DC office with possible hybrid scheduling. The position emphasizes collaboration...SuggestedWork at office
$63.1k - $78.9k
...Work With You'll be joining our Inbound Compliance team. This team sits at the front line... ...— managing the intake and resolution of KYC requests on behalf of some of the world's... ..., accuracy, and compliance with AML, KYC, and applicable international frameworks...SuggestedHourly payFull time- Latham & Watkins is seeking an OGC Assistant - Bar Compliance in Washington, D.C. to support the global bar admissions program. The role reports to the OGC Supervisor - Bar Compliance and offers a hybrid schedule with in-office presence. The ideal candidate has a bachelor...SuggestedWork at office
- ...Review account opening documents. Review KYC for potential prospects and existing clients... ...Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish... ..., companies, partnerships. This position is location dependent, no hybrid and no remote....SuggestedRemote work
- ...ReviewerReview account opening documents. Review KYC for potential prospects and existing... ...Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish... ....This position is location dependent, no hybrid and no remote.Must-Have Requirements:2-3...SuggestedWork at officeRemote work
$81.17k - $121.76k
...currently seeking a Legal and Compliance Associate who will play an... ...DUTIES AND RESPONSIBILITIES ~ Assist with the development,... ...and maintain structure charts, AML/KYC materials, investor or counterparty... ..., and commitment. Hybrid work schedule with preference...Contract workWork at officeFlexible hours3 days per week- STATE DEPARTMENT FEDERAL CREDIT UNION is seeking a full-time BSA Specialist in Virginia. The role ensures compliance with BSA/AML policies and applicable federal regulations to protect the credit union from illicit activity. The position involves CTRs, SARs, CIP, CDD/EDD...Full time
$45k - $55k
...2 years of legal experience, preferably in Workers' Compensation, and is proficient in Microsoft Office 365. The working hours are hybrid, between 8:30am-4:30pm or 9-5pm EST. The salary range for this position is between $45,000 and $55,000, complemented by a comprehensive...Work at office- Hawthorne Lane in Washington, DC seeks a sharp Legal Administrative Assistant to support multiple attorneys with calendar management, travel... .../administrative experience is preferred. The position offers a hybrid schedule after training, competitive pay, bonuses, and...
- Palmer Legal Staffing seeks an Administrative Legal Assistant to support a high-performing legal team in a fast-paced, collaborative DC... ...organizational skills, and proficiency in Microsoft Office. This is a hybrid in-office position with four days on-site and one day remote....Work at officeRemote work
- ...LLP in Washington, D.C. is seeking an entry-level Legal Support Assistant to support our Legal Administrative Assistants (LAAs) and... ...understanding of the firm’s operations. After training, the role offers a hybrid schedule of four days a week in a dynamic office environment....Work at office
- ...Secretary to support the International Trade practice, reporting to Assigned Attorney(s) and the Secretarial Manager. The role offers hybrid work capabilities and requires providing secretarial and administrative support to attorneys and staff. The position demands high...
- ...reports to Assigned Attorneys and the Secretarial Manager and offers hybrid work in DC. Responsibilities include typing and editing... ...proofreading, handling calls, coordinating travel and meetings, and assisting with client/matter related tasks. Five years of secretarial...Full time
- ExecuSource seeks an experienced Legal Secretary for its Washington, D.C. office. This full-time, hybrid role supports attorneys in a sophisticated legal environment, handling administrative and legal tasks to ensure excellent client service. The ideal candidate will know...Full timeWork at office
$70k - $75k
...DC is seeking a Senior Legal Secretary to provide administrative support to attorneys and manage client communications. The role is hybrid and requires at least 2 years of experience as a Legal Secretary. The ideal candidate will have strong skills in Microsoft Office,...Work at office$112.7k - $193.2k
...Requisition number: 2357132 Job category: Regulatory & Compliance At UnitedHealthcare, we're simplifying the health care experience... ...risks and achieve compliance. This position follows a hybrid schedule with four in-office days per week in Washington, DC....Minimum wageFull timeWork experience placementWork at officeLocal areaRemote workFlexible hoursShift work- ...skilled Legal Secretary to support attorneys, ensuring smooth service delivery and client satisfaction. The role is full-time with a hybrid schedule (4 days in office, 1 day remote). The candidate will format and file legal documents, manage calendars, handle time entry,...Full timeWork at officeRemote work
- RecruitPod Global is seeking an experienced Legal Administrative Assistant to support multiple attorneys in a fast-paced law firm... ...coordination, correspondence, and general administrative help, with hybrid work possible after training. The ideal candidate demonstrates...
- ...Spahr LLP in Washington, DC is seeking a Legal Administrative Assistant to support our Litigation team. The role involves managing calendars... ...for state and federal court filings, including e-filing. This hybrid position requires 3 days in the office per week and a minimum...Work at office
- Rvohealth is seeking a detail-oriented Privacy Compliance Specialist to support compliance with privacy laws and manage protection initiatives... ...safeguarding sensitive information. This position follows a hybrid work model with required in-office days in Washington DC. The...Work at office
$85k - $110k
...firm is seeking an Executive Director for Compliance & Financial Crime in Washington, D.C.... ...000 to $110,000 annually and provides a hybrid work option. The ideal candidate will have... ..., conducting conflict checks, and assisting in client on-boarding processes. #J-1880...$260k - $390k
...experience in life sciences product regulatory law and be ready to advise on FDA regulatory matters and support complex transactions. This hybrid position offers a competitive salary range of $260,000 to $390,000 annually, alongside a comprehensive benefits package including...- ...a law firm specializing in employee benefits, seeks an experienced compliance associate in Washington, D.C., with at least four years of ERISA experience and DC Bar eligibility. The role offers a hybrid work arrangement and the chance to contribute to a nationwide practice...
$75k - $80k
Sev1Tech LLC is seeking a Junior Business Analyst to provide privacy compliance support. This hybrid role based in Arlington, VA, involves analyzing privacy documentation, supporting training programs, and ensuring compliance with privacy regulations. The ideal candidate...- UltraViolet Cyber, a leading platform-enabled security operations company, seeks a Junior Business Analyst - Privacy Compliance Support in a hybrid Arlington, VA role. You will support privacy artifacts, policies, reports, onboarding, and training to ensure timely compliance...
$75k - $85k
...role requires a Bachelor's Degree and strong communication skills. Candidates should have knowledge of Microsoft Office and GCP. This hybrid position offers 2 days on-site and 3 days remote work. The salary ranges from $75,000 to $85,000 annually. #J-18808-Ljbffr...Work at officeRemote work$200k - $250k
...years of FDA investigator or senior quality experience. Responsibilities include assisting with compliance issues and providing inspection support. The position offers flexibility for hybrid or fully remote work and may involve travel. The salary range is between $200,00...Remote job- ...in Arlington, VA is seeking a Junior Business Analyst - Privacy Compliance Support. The role focuses on developing, reviewing, and... ...proactive with strong writing and analytical skills. The position is hybrid with on-site requirements in Arlington, VA. US Citizenship is required...
- ...experience and expertise in regulatory matters related to export/import controls, sanctions, and other trade regulations. The role offers hybrid/remote work options, collaborative team environment, and opportunities to engage directly with clients while developing regulatory...Remote work
- Turn2Partners is seeking a Compliance Lead Analyst for a newly created role in Washington, DC. As a subject matter expert, you will lead... ...and at least five years of experience in compliance or audit. A hybrid work environment provides flexibility and work-life integration...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Assistant - AML & KYC (Hybrid). Be the first to apply!
- compliance technician Washington DC
- vendor compliance Washington DC
- alcohol compliance Washington DC
- affordable housing compliance Washington DC
- code compliance Washington DC
- entry level regulatory affairs Washington DC
- import compliance Washington DC
- housing compliance Washington DC
- labor compliance Washington DC
- compliance team leader Washington DC


