Compliance Specialist

Contract: Phoenix, Arizona, US

Salary: $22.00 Per Hour

Job Code: 353200

End Date: 2024-10-09

Days Left: 18 days, 20 hours left

Client's Domain: Financial
Role: Compliance Analyst
Duration: 06 Months
Location: Phoenix, AZ 85054/Sunrise, FL 33323/Fort Lauderdale, FL 33315 - Hybrid Role
Pay Rate: ($20-$22) hourly
 
Education:
  • Looking for recent college graduates or students in the third year of graduation from Criminology, 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
  • Criminolgy
  • Legal
  • Law
  • Finance
  • Financial
  • Recent Graduates
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Mradul Khampariya
  • mradul.khampariya@collabera.com
  • 8139371148
Apply Now
Apply Now
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Collabera is a leading global digital talent solutions firm. For over 25 years, we have provided digital and IT talent services, direct placement and career advisement, global remote talent and learning solutions to transform and diversify workforces for the Fortune 1000 globally.

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Collabera is a leading global digital talent solutions firm. For over 25 years, we have provided digital and IT talent services, direct placement and career advisement, global remote talent and learning solutions to transform and diversify workforces for the Fortune 1000 globally.

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