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Compliance Analyst

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Phoenix, United States Collabera Full time

Client's Domain: Financial Role: Compliance Analyst Duration: 06 Months Location: Local to Sunrise FL / Fort Lauderdale, FL / Phoenix, AZ 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.