Entry Level Compliance Specialist - Criminal Justice

Compliance SpecialistOur client, a leader in the financial services industry, is seeking a Compliance Specialist to join their team. As a Compliance Specialist, you will be part of the Financial Intelligence Unit supporting global financial crimes investigations. The ideal candidate will have keen attention to detail, strong analytical skills, and effective communication abilities, which will align successfully in the organization.Location: Phoenix, AZ. HYBRID (onsite 3 days a week)Duration: 6 months contract with the possibility of extension/conversion.Pay Range: $25/hr W2Looking for recent graduates or college students in their third year Criminal Justice/Criminology degree.What's the Job?Conduct Sanctions and Politically Exposed Persons screening using enterprise screening toolsPerform enhanced due diligence research on financial activitiesCollaborate with various teams across the organization to ensure complianceAssist in investigating potentially suspicious financial activitiesDocument findings and prepare reports for review and further actionWhat's Needed?Currently enrolled college students in their third year or recent graduatesStrong attention to detail in investigation, analysis, and documentationProven analytical and problem-solving skillsComputer and internet research skillsEffective communication and excellent writing skillsWhat's in it for me?Opportunity to gain experience in global financial complianceTraining provided via virtual sessions with flexible scheduling after initial trainingWork in a dynamic and inclusive environmentPotential for extension or conversion after the initial 6-month periodSupportive team focused on professional development and growth