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Compliance Specialist

3 months ago

Phoenix, United States eTeam Full time

Job Title: Compliance Specialist I

Onsite @ Phoenix AZ

Duration: 06+ Months

Pay Rate: $22/hr

Notes:

Seeking College Students in Their Third Year or Recent Graduates

Job Description:

Hiring Manager is requesting active Criminal Justice college students or recent graduates. They may not have experience, but may be a good for based on course work.

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.