Hybrid Financial Crimes Investigator - Compliance
Experis
Experis is seeking a Compliance Specialist for a hybrid contract role in Phoenix, AZ. The position involves supporting the Financial Intelligence Unit by conducting screenings and investigations to address suspicious financial activities. The ideal candidate is a college student in their third year of Criminal Justice or a recent graduate with strong analytical skills and attention to detail. Various responsibilities include performing due diligence, documentation of findings, and ensuring compliance with financial regulations. #J-18808-Ljbffr Experis
Vacancy posted 2 days ago
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