Compliance Specialist
Mindlance
One of our top Financial Services is hiring for a Compliance Specialist in Phoenix, AZ. Below are the details:
Job Title: Compliance Specialist
Job Duration: 6 months
Location: Phoenix, AZ
Client is also open to Recent Graduates in Law, Criminology, Criminal Justice, Sociology, Economics, Business or related majors
Job Responsibilities
• 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
Qualifications
• Keen attention 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
• Bachelor’s degree preferred.
EEO:
“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”
Vacancy posted 3 days ago
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