Compliance Specialist IImmediate need for a talented Compliance Specialist I. This is a 06 Months Contract opportunity with long-term potential and is located in Phoenix AZ (Onsite). Please review the job description below and contact me ASAP if you are interested.
Job ID:
26-28334 Pay Range: $24 - $25/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).
Key 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
- Key Requirements and Technology Experience:
- Must have skills: - Bachelors, Criminal Justice
- 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
Our client is a leading Financial Services Industry and we are currently interviewing to fill this and other similar contract positions.
