Compliance Specialist

Compliance Specialist
Location: Phoenix, AZ
Duration: Months
Pay Rate $/hr W

Looking for 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. NOT REQUIRED. LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED