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

ZHZBWkxVZGlmNUkvaWkwSlMzR2hXME9ZdlE9PQ==
  • 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

Zobility

Production Associate (6 PM to 6 AM) Job at Zobility

Looking for a Production Employee to work onsite in Casa Grande, AZ. Pay: $22/hr, Overtime Pay: $33/hr Shift: 6 PM to 6 AM (12 hours; 8 hours are paid at 22/hr, 4 hours OT pay 33/hr) Benefits: 2 weeks PTO, 8 paid holidays, 401k, Insurance, $2000/year tuition reimbursement...

More Gardens! Fund

Environmental Art and Art Education Summer Intern NYC Job at More Gardens! Fund

 ...environment. Duration: June 4 - August 24, 2025 (Full-time, Wednesday-Friday 9-5, Saturday & Sunday 10-6). The Timeline for each intern may be flexible depending on their request. Job Description: Develop and execute culturally relevant and accessible... 

BioTalent

Test Engineer Job at BioTalent

 ...applications and controls, as well as related mechanical or electrical systems for automation, data acquisition, and process control for test infrastructure in the Water Product Verification Center. The verification engineer will be part of a team that includes engineers... 

Midwest Logistic Systems

Midwest Logistics Systems Dedicated nighttime truck driver Job at Midwest Logistic Systems

 ...with onsite leaders and dispatch. Pay and bonus potential ~ Route and detention pay. ~$5,000 sign-on bonus for experienced drivers. ~ Safety and performance bonuses of up to $600 per quarter. ~ Longevity bonus of up to $750 per quarter. ~ Weekly paychecks.... 

BridgeWork Partners

Chief of Regional Partnership Development Job at BridgeWork Partners

 ...Job Summary The Chief of Regional Partnership Development plays a pivotal role in supporting the Provost and Vice Chancellor of Workforce Education by discovering, pursuing, and orchestrating complex regional workforce solutions. This role involves managing multiple...