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Junior Level Anti-Money Laundering Investigator

Robert Half Legal Washington Seasonal/Temp
$23.00 - $25.00 / hour
Apply Now
Ref ID: 04590-0011168165

Classification: eDS Records Manager

Compensation: $23.00 to $25.00 hourly

Robert Half Legal is seeking a candidates for a long term contract with a large international bank in DC. This is a great opportunity for legal professionals to gain compliance experience. Please find details below and if interested, respond with your resume in Word format to Email blocked - click to apply.

Junior Level AML Investigator
• AML experience preferred, but not required.
• Candidates with other financial services compliance roles, audit, or discovery also work well.
• Larger bank experience
• Relevant education experience
• Solid Writing/communication skills
• Advanced technology skills (Excel)
• Flexibility to work with rapidly changing priorities.
• Experience working with big data or on large volume document review strongly preferred.
• Hours will be 40 per week with a possibility for OT to those who are designated based on their work product after the first month
• The specifics of this engagement include the performance of end to end AML investigation reviews. This encompasses performing internal searches of client systems (upwards of 15-20 bank 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
• Start date: October 23rd
• Interviews will be held next Wednesday and Thursday at our office in DC
• Location: onsite at our project space in Farragut Square
• Duration expected through 1/31, with a possibility to extend through some time in February
• Pay $25
Robert Half Legal is seeking a candidates for a long term contract with a large international bank in DC. This is a great opportunity for legal professionals to gain compliance experience. Please find details below and if interested, respond with your resume in Word format to Taylor.ginefra@roberthalflegal.com.

Junior Level AML Investigator
• AML experience preferred, but not required.
• Candidates with other financial services compliance roles, audit, or discovery also work well.
• Larger bank experience
• Relevant education experience
• Solid Writing/communication skills
• Advanced technology skills (Excel)
• Flexibility to work with rapidly changing priorities.
• Experience working with big data or on large volume document review strongly preferred.
• Hours will be 40 per week with a possibility for OT to those who are designated based on their work product after the first month
• The specifics of this engagement include the performance of end to end AML investigation reviews. This encompasses performing internal searches of client systems (upwards of 15-20 bank 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
• Start date: October 23rd
• Interviews will be held next Wednesday and Thursday at our office in DC
• Location: onsite at our project space in Farragut Square
• Duration expected through 1/31, with a possibility to extend through some time in February
• Pay $25

Located in major North American and global markets, Robert Half Legal is the premier provider of legal staffing and consulting solutions on a full-time, project, and temporary basis, serving both law firms and corporate legal departments. We also provide project and eDiscovery teams and workspace for a wide range of initiatives, including litigation support, mergers and acquisitions and document review matters. Our dedicated teams' industry experience allows us to quickly match skilled legal professionals with the best available jobs. We offer challenging opportunities, competitive compensation and benefits, and skills-enhancement training.

Call your local Robert Half Legal office at 888-490-5592 to discover more about this position. Apply for this job now or contact our branch office for additional information.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

Robert Half is not a law firm and does not provide legal representation.

© 2019 Robert Half Legal. An Equal Opportunity Employer M/F/Disability/Veterans.

By clicking 'Apply Now' you are agreeing to Robert Half Terms of Use.

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