Assistant Vice President, Sr. Legal Talent Director at Robert Half
Robert Half is currently seeking entry level candidates with a Bachelor's degree in a legal or financial related field for a long term project with a leading Financial Institution in Washington, DC. This is a great opportunity for a 2023-2024 recent college graduate looking to kick-off their career! (Please note that training will be provided, and no prior AML experience is required).
Responsibilities:
Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity
Follow-up on flagged transactions and conduct due diligence
Document findings in a clear and concise manner for review
Coordinate with other departments to collect information for customer due diligence and enhanced due diligence
Participate in regular training sessions to stay up to date on new regulatory requirements in AML compliance
Requirements:
Bachelors degree in a legal or financial study highly preferred
Strong writing and communication skills
Strong technology skills
Flexibility to work with rapidly changing priorities
Ability to work in a production environment with Key Performance Indicators (KPI)
Ability to work independently while also being a collaborative team player
Seniority level
Entry level
Employment type
Contract
Job function
Finance
Industries
Staffing and Recruiting and Financial Services
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