Anti-Money Laundering Investigator

Found in: Appcast Linkedin GBL C2 - 2 weeks ago

Mt Laurel, United States Robert Half Full time

Robert Half is seeking candidates with a Bachelor's Degree in a Legal discipline for an entry level Anti-Money Laundering opportunity. This is also a great opportunity for recent law school graduates seeking employment.


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 (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).

1. Candidates with other financial services compliance roles, audit, or discovery also work well.

2. Relevant education experience required (JD, Bachelor’s in Legal discipline or paralegal certificate)

3. Bachelor’s Degree is a requirement for this position

4. Solid Writing/communication skills

5. Strong technology skills (Excel); pivot tables, etc.

6. Flexibility to work with rapidly changing priorities.

7. Experience working with big data or on large volume document review preferred.


Additional Details:

  • Hours: 9 – 5:30 EST
  • Expected start date: Mid-late May; candidate will be required to submit and clear a background check
  • Duration: expected through end of July 2024 with possibility of extending
  • Pay: $23/hour for entry level candidates, $27 for JD candidates or those with prior compliance experience
  • 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

  • AML Operations Analyst

    2 days ago

    Mt Laurel, United States GTT Full time

    AML Operations Analyst Contract Duration 12+ Months Pay Range: $30 - $45 an hour Job Summary: AML Operations establishes processes to identify unusual and suspicious activities and transactions at the Bank, enterprise-wide. The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions,...

  • AML Operations Analyst

    2 weeks ago

    Mt Laurel, United States GTT Full time

    AML Operations Analyst Contract Duration 12+ Months Pay Range: $30 - $45 an hour Job Summary: AML Operations establishes processes to identify unusual and suspicious activities and transactions at the Bank, enterprise-wide. The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions, and...

  • AML Operations Analyst

    7 days ago

    Mt Laurel, United States GTT Full time

    AML Operations Analyst Contract Duration 12+ Months Pay Range: $30 - $45 an hour Job Summary: AML Operations establishes processes to identify unusual and suspicious activities and transactions at the Bank, enterprise-wide. The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions, and...

  • AML Operations Analyst

    22 hours ago

    Mt Laurel, United States GTT Full time

    AML Operations Analyst Contract Duration 12+ Months Pay Range: $30 - $45 an hour Job Summary : AML Operations establishes processes to identify unusual and suspicious activities and transactions at the Bank, enterprise-wide. The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions,...

  • AML Operations Analyst

    1 week ago

    Mount Laurel, United States GTT, LLC Full time

    AML Operations AnalystContract Duration 12+ MonthsPay Range: $30 - $45 an hourJob Summary:AML Operations establishes processes to identify unusual and suspicious activities and transactions at the Bank, enterprise-wide.The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions, and...

  • Store Associate- Part-Time

    Found in: Careerbuilder One Red US C2 - 3 days ago

    Havre, MT, United States The Salvation Army USA Western Territory Full time

    DescriptionWe are looking for a STORE ASSOCIATE to provide excellent customer service and meet sales requirements for our thrift stores. This is a part-time, hourly position. GENERAL STATEMENT: The Salvation Army is a branch of the Christian Church and the ultimate goal of all programs is spiritual regeneration of all people. The Salvation Army is an equal...

  • Assistant Store Manager

    Found in: Careerbuilder One Red US C2 - 3 days ago

    Great Falls, MT, United States The Salvation Army USA Western Territory Full time

    DescriptionPosition Title: Assistant Store Manager Status: Hourly, full-time SUPERVISES: Oversee the activities of staff, volunteers, and/or community service personnel. The Salvation Army is an equal opportunity employer. EDUCATION AND WORK EXPERIENCE: High School degree or equivalent Three years of demonstrated experience in a retail environment Strong...