Compliance Analyst I: Sanctions & Due Diligence
Dexian DISYS
Dexian DISYS is seeking a Compliance Specialist I located in Tolleson, Arizona. The role involves conducting sanctions and politically exposed persons screening, performing due diligence research, and collaborating with various compliance teams. The ideal candidate should have strong analytical skills and attention to detail. While a Bachelor's degree is preferred, the company is looking for college students in their third year or recent graduates. Excellent communication skills are essential for managing multiple projects efficiently. #J-18808-Ljbffr Dexian DISYS
Vacancy posted 3 days ago
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