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Robert Half International Jr. Paralegal in Newark, Delaware

Description Robert Half Legal is seeking legal professionals for a long-term contract opportunity with a large financial institution. Candidates with a legal or compliance background including legal assistants, paralegals and compliance analysts would be a great fit for this exciting opportunity! Recent graduates with a legal related degree are also welcome to apply.

Roles and Responsibilities: The Analyst will review be existing Sanctions related entities and conduct research to determine if the entities should remain on the internal lists. Perform complex sanctions related investigations on international company ownership and detailed research using multiple search tools. Coordinate with internal partners to maintain information to the bank filtering systems; maintain documentation of all identification, research, and ongoing monitoring of entities. Demonstrate independent judgment in drafting risk exposure analysis of international entities and verbal presentation of analysis. Requirements Legal, Compliance, or Banking experience or related education Confident decision-making skills with the ability to articulate supporting rationale. Self-motivated, enthusiastic with a great appetite to learn. Strong attention to detail, organizational, oral and written communication and presentation skills. Knowledge of the U.S. Treasury Department's Office of Foreign Asset Control (OFAC) regulations and processes. Knowledge of the must be eligible to work in the U.S. PATRIOT Act, and the Bank Secrecy Act (BSA) and corresponding regulations. Demonstrated excellent written, verbal and interpersonal communication skills. Strong Working Knowledge of Microsoft Office Suite including Excel, Word, and SharePoint.

Additional Details Start: Mid to late May 2021 Duration: 6+ months with potential to extend; possibility to transition to full-time employment Pay: $26.44 per hour Location: Remote to start; candidate must be commutable to Newark, DE as the position will transition to onsite Hours: 8 – 5 EST, Monday through Friday

If you are available and interested in this role, please submit your resume in Word format for immediate consideration. Requirements Requirements Legal, Compliance, or Banking experience or related education Confident decision-making skills with the ability to articulate supporting rationale. Self-motivated, enthusiastic with a great appetite to learn. Strong attention to detail, organizational, oral and written communication and presentation skills. Knowledge of the U.S. Treasury Department's Office of Foreign Asset Control (OFAC) regulations and processes. Knowledge of the must be eligible to work in the U.S. PATRIOT Act, and the Bank Secrecy Act (BSA) and corresponding regulations. Demonstrated excellent written, verbal and interpersonal communication skills. Strong Working Knowledge of Microsoft Office Suite including Excel, Word, and SharePoint.

Robert Half Legal matches legal professionals and consultants with remote or on-site jobs on a full-time, project and temporary basis, serving both law firms and corporate legal departments. We also provide teams for complex projects, including litigation, eDiscovery, data privacy, and mergers and acquisitions.

Our experienced staffing professionals can promote you to employers and advocate on your behalf. We provide access to top jobs, competitive compensation and benefits, and free online training. For more opportunities, get the Robert Half app and receive instant notifications when our AI matches your skills and experience with jobs.

When you work with us, you’re working with the best. Robert Half has been recognized as one of FORTUNE’s “Most Admired Companies” every year since 1998 and was named to Forbes’ inaugural list of America’s Best Temporary Staffing Firms.

Questions? Call your local office at 1.888.490.5592. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.

© Robert Half Legal. An Equal Opportunity Employer. M/F/Disability/Veterans. Robert Half is not a law firm and does not provide legal representation. Robert Half project attorneys do not constitute a law firm among themselves. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (www.roberthalf.com/terms-of-use).

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