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
...Summary: We are seeking a highly motivated Junior Financial Analyst to join our team. This entry-level role is ideal for recent graduates or professionals with 12 years of experience. The Junior Financial Analyst will support cross-functional teams by gathering data,...
...seeking a dependable and team-oriented Dishwasher to support our kitchen operations. This role plays a vital part in maintaining a clean, safe, and organized environment to ensure the highest standards of service to our residents. Essential Duties and...
The purpose of the Maintenance Scheduler's role is to minimize total maintenance costs by maximizing maintenance work force efficiency and productivity through detailed planning and scheduling of work orders. The Maintenance Scheduler is responsible for anticipating and...
...standards. Diagnoses cause of any malfunction and performs repair using schematics and/or diagnostic equipment. Communicates with parts department to obtain needed parts. Saves and tags parts of the job if under warranty or if requested by our technical team....
...Tradeshow and Events is **hiring** **immediately** for Class A CDL drivers in Anaheim, CA!The Delivery Driver works collaboratively as... ...on the first of the month after your hire date+ 401(k) retirement plan with company match+ Paid vacation, sick days, and holidays...