Description Robert Half is currently seeking candidates with a Bachelor's Degree in a legal related discipline (criminal justice, political science, sociology, paralegal studies, etc.) for a long term contract based opportunity with one of the areas 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 (JD, Law Student, Bachelor’s in Legal or Financial industry or paralegal certificate)
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: 8:30 – 5 or 9 – 5:30 EST; OT likely
Expected start date: mid-May, candidate will be required to submit and clear a background check
Duration: expected through July 2024 with possibility of extending
Location: onsite in Mt. Laurel (no option for remote work)
Requirements: Candidate must have a completed Bachelor’s Degree; legal or financial compliance experience is preferred
AML experience is not required; training will be provided
Requirements AML - Anti Money Laundering
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. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.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 roberthalf.gobenefits.net for more information.© 2024 Robert Half. Robert Half is not a law firm and does not provide legal representation. Robert Half project lawyers do not constitute a law firm among themselves. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https:///www.roberthalf.com/us/en/terms) .