Anti-Money Laundering Investigator

About This Role

The Anti-Money Laundering Investigator conducts end-to-end AML investigation reviews for a leading financial institution. This role is suitable for candidates with a Bachelor's Degree in a legal or financial discipline, and training will be provided, making it accessible for those without prior AML experience.

Responsibilities

• Perform end-to-end AML investigation reviews
• Conduct internal searches of client systems and open source media searches
• Execute negative news checks and transactional reviews
• Complete AML Disposition templates and draft SAR Narratives as necessary
• Manipulate data in Excel, including pivot tables, v-lookup, and filtering

Requirements

• Completed Bachelor’s Degree in a legal or financial related discipline
• Relevant education experience is preferred but not mandatory
• Solid writing and communication skills
• Strong technology skills
• Flexibility to work with rapidly changing priorities
• Experience working with big data or large volume document review is strongly preferred

Benefits

• Training will be provided for AML processes

Important Details

• Schedule: 9:00 AM – 5:00 PM EST; overtime likely
• Expected start date: November 9th, candidate will be required to submit and clear a background check
• Duration: Expected through June 2027 with a strong possibility of extension
• Work format: onsite in Philadelphia, PA (no option for remote work)

Application Process

• Submit your application and prepare for a background check

About the Company

Robert Half is a leading staffing agency specializing in legal and financial placements, connecting candidates with top institutions in the industry.