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
...We are looking to add a full time Senior Clinical Research Coordinator to a growing team. This role is hybrid with a WFH option of 2 days per week. The ideal candidate is local to Philadelphia and will be interested in moving into a leadership or project manager type position...
...and our growing membership business. So far we have helped more B2B SaaS companies expand through global markets, build pipelines,... ...America, across event sponsorship. You will report directly to the Sales Director, and will be tasked with closing deals, building...
...Summary: Under the guidance and of the Director of Supply Chain, the Warehouse Manager leads the Warehouse/Distribution department which includes Dry & FG Receiving, Inventory, Replenishment and Shipping, in a collaborative, fast-paced manufacturing environment. This...
...Overall Summary: The NetSuite Developer designs, implements, and maintains customized NetSuite solutions, optimizing the NetSuite... ...required. Technical skills: Understanding of basic system administration concepts, data manipulation, form creation, and customization...
...Our Eco-Pan team is looking for a Diesel Mechanic We are offering an hourly starting rate of $34 hr depending on experience. Quarterly incentive plan and company vehicle to perform duties. JOB SUMMARY Eco-Pan, Inc., Brundage-Bone Concrete Pumping, Capital Pumping...