Current jobs related to Compliance Analyst - Hope - Collabera

**Looking for recent graduates in Criminal Justice OR Psychology OR Political Science** Client: Banking and Finance Role: Compliance Specialist Duration: 06 Months Location: Local to Sunrise FL OR Fort Lauderdale, FL OR Phoenix, AZ PR: $$20-22/hr Summary: In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior. The FIU also investigates potentially suspicious financial activity and, when appropriate, files suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S. Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the FIU manages risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening and also manages risk associated with improper payments that could be indicative of bribery, corruption, or other illicit activity by reviewing internal payments and expenditures. The FIU performs a critical role in ensuring that complies with all applicable laws and regulations, including the Bank Secrecy Act, the USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity. Education: Bachelor’s degree preferred. NOT REQUIRED. LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED 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