Compliance Specialist I | USA
Dexian DISYS
Compliance Specialist I | USA 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 Bachelors degree preferred. NOT REQUIRED. LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status. #J-18808-Ljbffr Dexian DISYS
Vacancy posted 1 day ago
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