Robert Half is currently seeking candidates with a Bachelor's Degree in a legal or financial related discipline (criminal justice, political science, sociology, paralegal studies, etc.) for a long term contract based opportunity with one of the area’s top financial institutions.
Job Description:
Please note training will be provided (no prior AML experience required). The specifics of this engagement include the performance of end to end AML investigation reviews. This encompasses performing internal searches of client systems, open source media searches, negative news checks, transactional reviews, completion of AML Disposition template and where necessary drafting of SAR Narrative. This will include being able to manipulate data in excel (pivot tables, v-lookup, filtering, etc).
Relevant education experience required (legal or financial related degree preferred, but not a hard requirement)
Bachelor’s Degree is a requirement for this position
Solid Writing/communication skills
Strong technology skills (Excel)
Flexibility to work with rapidly changing priorities.
Experience working with big data or on large volume document review strongly preferred.
Additional Details:
Hours: 9 – 5:30 EST; OT likely
Expected start date: early June, candidate will be required to submit and clear a background check
Duration: expected through December 2025 with strong possibility of extension
Location: onsite in Wayne, PA (no option for remote work)
Requirements: Candidate must have a completed Bachelor’s Degree; legal or financial compliance experience is preferred
Pay: $22/hour; potential of overtime at time and a half for any work exceeding 40 hours
AML experience is not required; training will be provided
...Job Title: Manager, Logistics Operations Middle Mile Job Location: Bellevue, WA Job Status: Exempt About SHEIN SHEIN Distribution... ...youtube.com/shein. About The Role Logistics and Supply Chain is at the heart of SHEIN business. We ship and deliver tens...
...MOTOR MECHANIC Memphis / West TN area Up to $35.00 / HR + Benefits in the Memphis, TN area This Industrial Service & Maintenance company is growing and expanding their business. They are looking for a Motor Mechanic to repair various electromechanical equipment...
...Job Title | UI/UX Game Designer (Mid-level OR Senior) Company Description Curious Media is an interactive agency devoted to creating ridiculously fun experiences for children and adults alike. We produce content for what we love and what we are passionate about gaming...
...H&K Group, Inc. is looking for full time Building Maintenance/Cleaning Personnel to clean and maintain various buildings located on site at 2052 Lucon Rd. Skippack, PA as well as maintain necessary supplies in assigned locations throughout the organization ....
...Salary Range 60-75k (MILSPEC Experience) Job Brief The Material Specialist Lead will be responsible for overseeing all material-related operations, ensuring seamless integration of procurement, inventory management, and production planning. As a leader,...