The right talent can transform your business—and we make that happen. At Collabera, we go beyond staffing to deliver strategic workforce solutions that drive growth, innovation, and agility. With deep industry expertise, a global talent network, and a people-first approach, we connect you with professionals who don’t just fit the role but elevate your business. Partner with us and build a workforce that powers success.
Compliance Analyst (REMOTE)
Contract: Sunrise, Florida, US
Salary Range: 21.00 - 22.00 | Per Hour
Job Code: 312946
End Date: 2026-01-04
Job Status: Expired
This Job is no longer accepting applications
Detailed Job Description:
Role: Compliance Specialist REMOTE
Duration: 06 Months + possible Extension or conversion based on performance
Location: Remote in Phoenix, AZ OR sunrise, FL
Pay : $21-22/ hr
Start Date : Mar 2nd 2026
The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time , paid sick and safe time , hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable)
MUST HAVE : Active Criminal Justice college students or recent graduates.
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
• Proven analytical and problem-solving skills
• Computer and internet research skills
• Effective communication and excellent writing skills
• Ability to manage multiple and varied projects simultaneously
• Bachelor’s degree preferred. NOT REQUIRED. LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED
Job Requirement
- Risk
- compliance
- AML
- KYC
- Compliance analyst
- Risk management
- Anti-Money Laundering
- client account
- Know your client
- QC
- Review
- Recent grad
- Criminal justice
- political sciences
- legal
Reach Out to a Recruiter
- Recruiter
- Phone
- Samrudhi Subnis
- samrudhi.subnis@collabera.com
- 8137717536
This Job is no longer accepting applications
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