AML Analyst
Robert Half Wayne
- 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)
- 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.
- Relevant education experience required (Bachelor’s in Legal related degree or paralegal certificate)
- Ability to work onsite in Wayne, PA Monday - Friday
Robert HalfWayne (IN)
We are seeking a Receptionist to join our team located in Wayne, Pennsylvania. You will be pivotal in the smooth running of our front office operations, ensuring high-quality customer service and administrative support to our team. This role...
CCRES, Educational & Behavioral Health ServicesWayne (IN)
Make a difference every day by joining CCRES as a Regular Education Paraprofessional through our partnership with Tredyffrin-Easttown School District (T/ESD)!
Vacancies exist at:
Conestoga High School - 7:30-3:00
SUMMARY:
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Overview:
LOVE TO TALK SPORTS?
Dunham’s Sports, one of the largest full-line sporting goods chains in the U.S., was founded in 1937 as Dunham’s Bait & Tackle. Today we have over 240 stores in over 20 Midwest states from Maryland to Nebraska.
We'd...