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Compliance Specialist

Contract: Phoenix, Arizona, US

Salary Range: 20.00 - 22.00 | Per Hour

Job Code: 363586

End Date: 2025-08-13

Days Left: 27 days, 14 hours left

Client: Financial Services
Role: Compliance Specialist 
Duration: 06 Months + possible Extension or conversion based on performance
Location: Phoenix, AZ 85054 or Sunrise, FL 33323 - Hybrid
Pay Rate:$20- $22.00/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
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
Education:
  • Bachelor’s degree preferred. NOT REQUIRED.
  • Looking For College Students In Third Year Or Recently Graduated
Job Requirement
  • investigation
  • analysis
  • documentation
  • Compliance
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Sudhir Swami
  • sudhir.swami@collabera.com
Apply Now
Apply Now
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