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
...Description Heavy Equipment Demolition Operator Job Type Full-time Total Wrecking is seeking qualified Heavy Equipment Demolition Operator(s) to join our team, specializing in the removal and demolition of industrial structures using specialty attachments...
...Machine Operator $17.00 per hour + Benefits Beatrice, NE The Role Do you have experience working with industrial machines... ...Operate machines such as die-casting, cold forging, and coating equipment Follow operator instructions and safety procedures carefully...
...The RN advocates and utilizes the nursing process in the care of all age populations along the health continuum. The nursing process... ...Minimum Education ~ Graduate of an accredited school of nursing, BSN preferred. Minimum Work Experience ~ Prior related nursing...
...Chief Business Officer (CBO) Future CEO Location: Austin, TX Type: Co-Founder CBO | Full-Time | Equity + Competitive Compensation Reports to: Founding CEO Stage: Series A (Targeting Series-B, $20M+ Raise) The Opportunity Were a Series A Robotics...
...sales rep with their own book of business that is looking for improved service for their clients What Were Offering: Work from home and set your schedule Well manage your jobs from start to finish, so you can focus on sales We'll schedule your orders,...