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Compliance Specilaist

Contract: Phoenix, Arizona, US

Salary Range: 21.00 - 22.00 | Per Hour

Job Code: 366633

End Date: 2026-02-05

Days Left: 26 days, 14 hours left

Client: Financial
Role: Compliance Specialist 
Duration: 06 Months + possible Extension or conversion based on performance
Location: Phoenix, AZ 85054/Sunrise, FL 33323/Fort Lauderdale, FL 33315 - Initially Remote, then Hybrid.
Pay Rate: ($21-$22) hourly
 
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 (2024, 2025, 2026)
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
Benefits:
  • 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).
Job Requirement
  • Complaince
  • Crime
  • Criminology
  • Legal
  • Law
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Mradul Khampariya
  • mradul.khampariya@collabera.com
Apply Now
Apply Now
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