Robert Half Legal is seeking Legal Professionals, JDs and Paralegals for an exciting Entry-Level Anti Money Laundering (AML) Analyst opportunity with a leading national financial institution. This is a long-term investigation which will involve investigating and analyzing financial information potential suspicious activity and possibly drafting a summary your findings. Training will be provided. Please find the details below.
Project Details:
• Duration: 6+ Months
• Location: Tampa, FL
• Pay Rate: $24.19/hour
• 40 hours/week
• Background check and fingerprints are required
Requirements:
If interested, please respond with your updated resume in Microsoft Word format for immediate consideration.
• Bachelor’s Degree
• Previous experience investigating and reviewing financial documents
• Previous AML experience is a plus but not required!
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$24.19-$24.19 per Hourly Employment Type: Temporary