Job Title: Compliance Specialist I

Hybrid @ Phoenix, AZ (3 Days/Week Onsite)

Duration: 06+ Months

Pay Rate: $20-$22/hr

Notes:

Active Criminal Justice college students or recent graduates. They may not have experience, but may be a good for based on course work.

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.