Job Title: Compliance Specialist I

Location: Hybrid @ Sunrise FL (3 Days/Week Onsite)

Duration: 06+ Months

Pay Rate: $20-$22/hr

Notes:

Hiring Manager is requesting that you look at active Criminal Justice college students or recent graduates. They may not have experience, but may be a good for based on course work. HM has stated that this was an active recruiting practice by suppliers before. Looking for candidate in Phoenix area if possible, but not limited to.

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.

LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED