Salary: $20.90 to $22.00 hourly
Description
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).
Additional Details
Hours: 9 – 5:30 EST
Expected start date: early June, candidate will be required to submit and clear a background check
Duration: expected through end of 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
Requirements
levant education experience required (legal 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.
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit
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