Compliance Specialist I | USA

Compliance Specialist I | USA Artech•Phoenix, AZ, United States Financial Intelligence Unit Role This role is part of the Financial Intelligence Unit (FIU) within Global Financial Crimes Compliance (GFCC). The FIU provides end-to-end support and oversight of global financial crimes investigations, working to ensure compliance with applicable laws and regulations. The position involves conducting screenings and investigations to identify potentially suspicious financial activities. Location: Phoenix, AZ Required Skills & Qualifications: Keen attention to detail in investigation, analysis, and documentation Experience in conducting enhanced due diligence research 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 Prior work experience at client or in client's Industry Applicants must be able to work directly for Artech on W2 Day-to-Day Responsibilities: Conducting Sanctions and Politically Exposed Persons screening Collaborating with lines of business and market compliance teams Company Benefits & Culture: Hybrid work environment with office presence required 3 days a week Opportunities for professional development and growth #J-18808-Ljbffr Artech