Compliance Specialist

Contract: Sunrise, Florida, US

Salary Range: 20.00 - 22.00 | Per Hour

Job Code: 357561

End Date: 2025-02-12

Days Left: 6 days, 13 hours left

Detailed Job Description: 

Client: Banking
Role: Compliance Specialist 
Duration: 06 Months + possible Extension or conversion based on performance
Location:  Sunrise, FL 33323 - Remote
Pay Range: $20/hr -$22/hr
 
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

 

Job Requirement
  • Compliance
  • Legal
  • Criminology
  • Paralegal
  • Political science
  • Legal Assistant
  • Compliance Analyst
  • Risk Management
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Sneha Agrawal
  • sneha.magrawal@collabera.com
Apply Now
Apply Now
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