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
...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,...
...NetSuite Operations Manager Overview Our client in the manufacturing sector has recently implemented NetSuite and are now preparing to hire a NetSuite Operations Manager to lead process improvement efforts relating to BOM set up, MRP and Inventory Management. This...
...Job: Acoustical Ceiling Installer Location: Garner, NC Duration: Permanant Pay Rate: $25/hr - $30/hr JOB DESCRIPTION: An engineering client is seeking to hire an Acoustical Ceiling Mechanic. In the role, you will play a critical role in the installation...
...Owner/Operator - Kitchen Wanted - High Pay, Autonomy Earn $4,000 - $8,000 per week while serving delicious offerings from your very own food business. Enjoy weekly direct deposits, tech support, and complete flexibility! Apply Now! Call or text your FIRST & LAST...
...FTV and Sea-stock report differences # DMS data accuracy Cross-Functional Collaboration: Work closely with procurement, logistics, transportation, and warehousing teams to ensure the smooth flow of materials and products. Coordinate with production and...