Compliance Analyst

Contract: Salt Lake City, Utah, US

Salary: $21.00 Per Hour

Job Code: 351718

End Date: 2024-08-28

Job Status: Expired

This Job is no longer accepting applications
Client's Domain: Financial
Role: Compliance Analyst
Duration: 06 Months
Location: Salt Lake City, UT 84184 - Hybrid Role
Pay Rate: ($20-$22) hourly
 
Education:
  • Looking for recent college graduates or students in the third year of graduation from Criminology, Economics, Politics, Legal, Law.
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.
Job Requirement
  • Economics
  • Polity
  • Legal
  • Law
  • Criminology
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Mradul Khampariya
  • mradul.khampariya@collabera.com
  • 8139371148
This Job is no longer accepting applications
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