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
...Join a high-performing team at one of the most advanced water reclamation facilities in the country. We are seeking a Wastewater Operations Supervisor to lead daily operations, ensure regulatory compliance, and drive innovation in treatment processes. Key...
...rewarded and personal growth is encouraged. Job Description: Looking for a career where your hustle pays off? We're hiring an Entry-Level Recruiter to join our team! As a Recruiter, you'll be connecting with people and helping them find their dream jobs. It's a fast-...
...Arizona Department Name: Emergency Ctr-Hosp Work Shift:... ...100,000 visits and is also a Level 4 Trauma Center. Banner Estrella... ...computerized physician order entry, digital radiography,... ...depth and breadth of clinical management knowledge to ensure the provision...
...Job Description PRIDE Health is seeking a travel Pathology Assistant for a travel job in Athens, Georgia. Job Description & Requirements ~ Specialty: Pathology Assistant ~ Discipline: Allied Health Professional ~ Start Date: 06/23/2025~ Duration: 13 weeks...
...annually in the San Francisco Bay Area, Sacramento, and Salt Lake City Utah. Job Description What Youll Do: As a Delivery Driver, you will load and unload packages in our company van that can weigh up to 50 lbs. Youll drive our company vehicle, delivering...