Our client a globally recognized financial services corporation is looking for a Compliance Specialist to join their team in Phoenix, Arizona! This is a hybrid position and starts as a 6-month contract opportunity!

This Compliance Specialist will be supporting the Financial Intelligence Unit by providing end-to-end support and oversight of global financial crimes investigations. Key responsibilities include managing risks, investigating potentially suspicious financial activity and, when appropriate, files suspicious activity reports . Additionally, the FIU ensures compliance with major regulations such as the Bank Secrecy Act, the USA PATRIOT Act, and the Foreign Corrupt Practices Act

*** This is a 6-month contract position*** (possibility of extension)

Required Skills & Experience

• 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

Desired

• Bachelor’s degree preferred. NOT REQUIRED. LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED