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Compliance Analyst

2 months ago

Salt Lake City, United States Collabera Full time

Client's Domain: Financial
Role: Compliance Analyst
Duration: 06 Months
Location: Salt Lake City, UT 84184
Pay Rate: ($20-$22) hourly

Education:
Looking for recent college graduates or students in the third year of graduation from Criminology, Economics, Politics, Legal, Law.


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.