Compliance Analyst
$24 - $25 per hourCollabera
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Days Left: 6 days, 3 hours left Apply Client : Financial Firm Role : Compliance Specialist Duration : 06 Months + possible Extension or conversion based on performance Location : Phoenix, AZ 85054 - 3 Day Onsite 2 Day Remote Pay Rate : ($24 - $25) hourly Education:
- Looking for college students in their third year or recently graduated from college in Criminology, Criminal Justice, Criminal Science, political science and similar streams .
- 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
- Keen a ttention 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
- The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable).
- Recebt Graduates
- Finance
- Criminology
- Criminal Justice
- Criminal Science
- Due Diligence
- Bachelor
- Fresh Graduates
- Recruiter
- Phone
- Mradul Khampariya
- View email address on click.appcast.io
- View phone number on click.appcast.io
Vacancy posted 2 days ago
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