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 SUMMARY This position is a vital role in support of the VP of Real Estate and Facilities as a primary focal point in managing the corporations real estate requirements and transactions either directly or through leveraging various service provider relationships...
...discovery materials. Competitive salary including objective, hours-based bonus plan, great benefits, and a hybrid remote/work-from-home schedule. Our firm prioritizes a balanced work-life culture. Candidate must be local to the Tallahassee area. To apply...
...Put simply: it matters less where you work, than with whom you are working. Snyder Funeral Homes of Central Ohio have a rare opening for an Ohio licensed funeral director and embalmer (or reciprocal candidate). Our family owned and operated company offers profession...
...ROW Agent Allentown PA 10-month contract - Possibility of extension Full Time W2 with Benefits Job Description: Job Purpose... ..., real estate or STEM disciplines and three (3) years of field experience in right of way, real estate, surveying, civil engineering and/...
About Applied Aerospace Aerospace systems demand precision engineering, expert manufacturing and unrelenting quality assurance. Government and commercial clients alike depend on Applied Aerospace solutions to perform at the velocities, forces, and temperatures of hypersonic...