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eDS Records Manager

Robert Half
Cherry Hill, NJ Other
POSTED ON 4/16/2024
Robert Half is currently seeking candidates with a Bachelor's Degree in a legal related discipline (criminal justice, political science, sociology, paralegal studies, etc.) for a long term contract based opportunity with one of the areas top financial institutions.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, 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)Bachelor’s Degree is a requirement for this positionSolid Writing/communication skillsStrong technology skills (Excel)Flexibility to work with rapidly changing priorities.Experience working with big data or on large volume document review strongly preferred.Additional Details:Hours: 8:30 – 5 or 9 – 5:30 EST; OT likelyExpected start date: mid-February; candidate will be required to submit and clear a background checkDuration: expected through July 2024 with possibility of extension and possibility of going permanentLocation: onsite in Mt. Laurel (no option for remote work)Requirements: Candidate must have a completed Bachelor’s Degree; legal or financial compliance experience is preferredAML experience is not required; training will be provided

Hourly Wage Estimation for eDS Records Manager in Cherry Hill, NJ
$44.17 to $56.07
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