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Compliance Specialist

3 months ago

Phoenix, United States Motion Recruitment Full time

Our client, a Well Known Financial Services Provider, is seeking a Compliance Specialist to join their team in Phoenix AZ


REMOTE in Phoenix - Potential for Hybrid


6 Month W2 Contract (Opportunity to Convert/Extend)


As the Compliance specialist you will support a Financial Investigation team by investing exposed and suspicious persons/activity.


Responsibilities:

  • Provide Analysis and Reporting using Excel and other tools
  • Perform investigations and escalate claims to leadership
  • Provide excellent communication and collaboration to team members


Requirements:

  • Bachelor's Degree in Criminal Justice or other equivalent subject
  • AML, Fraud, Compliance, KYC investigation experience