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. These majors are preferred, but candidates who have completed a Bachelor’s Degree is similar disciplines will be considered.
Job Description:
Additional Details:
Hours: 9 – 5:00 EST; OT likely
Expected start date: July 21st, candidate will be required to submit and clear a background check
Duration: expected through December 2025 with strong possibility of extension
Location: onsite in Philadelphia, PA (no option for remote work)
Requirements: Candidate must have a completed Bachelor’s Degree; legal or financial compliance experience is preferred
Pay: $23/hour; potential of overtime at time and a half for any work exceeding 40 hours
AML experience is not required; training will be provided
• Bachelor's degree in legal, business, or compliance-related discipline.
• Exceptional analytical skills to investigate transactional behaviors and identify irregularities.
• Effective written and verbal communication skills for documenting findings and collaborating across teams.
• Proficiency in computer systems and technology used for compliance investigations.
• Ability to work in an office environment, adhering to set schedules.
• Commitment to maintaining confidentiality and professionalism in handling sensitive information.
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