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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...
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Paralegal - Bankruptcy and Collections/Litigation The candidate must have the ability to manage multiple cases, provide excellent client service and work well in a f...