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Temporary AML Paralegal
The candidate will assist with a high volume of daily work items tasked with enhanced due diligence associated with on-boarding new clients, transaction monitoring for suspicious client activity, and periodic review of client files to ensure data accuracy. Must have paralegal degree or certificate from an accredited college/university. Should have 1+ years of AML or bank experience. Additional experience in financial services a plus. Reports To :- T...
The candidate should preferably have relevant work experience. Should have excellent interpersonal, organizational and communication skills, a strong work ethic, the ability to provide attention to detail, multi-task, efficiently prepare documents and is proficient with Microsoft Office.
Duties: The candidate will prepare correspondence, court documents, notices, forms, briefs, etc. from rough drafts, clear copy, oral instruction or other means.
Maintain complex filing systems. Prepares correspondence and documents; files with appropriate agency. Works with the court system, attorneys and law enforcement personnel; contacts various agencies to obtain and verify information.
Manages appointment calendars; answers and screens calls and dire...
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