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Compliance Analyst
Contract: Sandy, Utah, US
Salary Range: 20.00 - 22.00 | Per Hour
Job Code: 361466
End Date: 2025-05-29
Days Left: 25 days, 23 hours left
Compliance Analyst role
Job Description:
- Responsible for the coordination and screening of all government, regulatory, and compliance documents for all business units in an organization.
- Familiar with standard concepts, practices, and procedures within a Compliance role.
- Relies on limited experience and judgment to plan and accomplish goals.
- Performs a variety of tasks. Works under general supervision. A certain degree of creativity and latitude is required. Reports to a manager
Job Responsibilities
- Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool
- Performing enhanced due diligence research
- Collaborating with lines of business and market compliance teams
Qualifications
- Keen attention to detail in investigation, analysis, and documentation
- Requires a bachelor's degree in a related area and 2-4 years of experience in the field or in a related area.
- Either a bachelors in Criminology or Criminal justice (any compliance field)
Pay range:
$20/hr. - $22/hr.
Job Requirement
- Compliance
- Sanctions
- Market compliance
- Investigations
Reach Out to a Recruiter
- Recruiter
- Phone
- Pal Gurjar
- pal.gurjar@collabera.com
Apply Now
Apply Now
