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Compliance Specialist

2 months ago

Fort Lauderdale, United States eTeam Full time

Hybrid @ Phoenix, AZ/ Sunrise, FL / Jacksonville, FL (3 Days/Week Onsite)



Notes:

Active Criminal Justice college students or recent graduates required.


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

• Bachelor’s degree preferred.

NOT REQUIRED. LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED