Anti-Money Laundering Investigator Job at Robert Half, Wayne, PA

bTVoRVNuOGRMNEJVZmhPcTlmMlpZSWI5
  • Robert Half
  • Wayne, PA

Job 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).

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 Tags

Contract work, Remote job,

Similar Jobs

Rosner Resources

Senior Leasing Administrator Job at Rosner Resources

 ...knowledge of lease language -Prior experience with CAM reconciliation -Experience with collections & delinquency -Proficiency with Yardi preferred -Strong communication skills, both written and verbal -Ability to work independently, within a fast-paced flow of... 

Grassroots Team

Entry Level- Kick Start Your Non Profit Career Job at Grassroots Team

 ...soon! Searching for outgoing people who are comfortable in social situations. Backgrounds in theater, comedy, or sales are a plus...  ...role working with a nonprofit to defend human rights and social justice Working in the community as a canvasser and engaging people... 

Sport Clips Haircuts

Hairstylist Job at Sport Clips Haircuts

Job Title: Hair Stylist Sport Clips Haircuts is Hiring! Do What You Love. Love What You Do Job $22-$35 Hour with tips and commission Our salon is looking for talented Hair Stylists who are passionate about cutting hair and making their clients look great! Our...

Chipton‑Ross Inc

213609 - CPM Scheduler 3 Job at Chipton‑Ross Inc

 ...Chipton-Ross is seeking a CPM Scheduler 3 for a contract opportunity in Pascagoula, MS.BASIC QUALIFICATIONS (REQUIRED SKILLS/EXPERIENCE):Bachelors degree and ten (10) years of related experience or a Masters degree with eight (8) years of related experience. High... 

Royal Caribbean Group

Senior International Accountant II Job at Royal Caribbean Group

 ...unique ways to explore the world. The Royal Caribbean Group has an exciting career opportunity for a full time Senior International Accountant II reporting to the Manager of International Accounting and Finance. This position works on-site in Miami, Florida....