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    Compliance Specialist - Phoenix, United States - Collabera

    Collabera
    Collabera Phoenix, United States

    4 weeks ago

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    Description

    Position Details:
    Client

    Financial Services

    Job Title

    Compliance Specialist

    Duration

    6 Months (Possible Extension or Conversion)

    Location

    Phoenix AZ, Sandy, UT or Sunrise FL


    Job Description:
    The successful HR EDD analyst will be expected to:

    Conduct time-sensitive, meticulous EDD reviews of high-risk customers utilizing a variety of research and investigative tools
    Produce detailed analysis and summary of customer and transactional activity and, when appropriate, refer suspicious activity to the SAR and/or account termination process
    Collaborate with line of business compliance partners to ensure proper review and risk assessment of high-risk customers
    Work effectively with colleagues to meet aggressive deadlines and support management objectives
    Exhibit a high level of professionalism, self-motivation and sense of urgency
    Build strong relationships with strategic partners across the FIU to ensure effective coordination of significant investigations


    Minimum Qualifications:
    Ideal candidates must exhibit investigative, research-intensive, and/or strong writing skills while meeting one or more of the following qualifications:
    A minimum of two years of experience in compliance, risk management, audit, investigations, or the broader financial industry
    A minimum of two years of experience in the legal field without a Juris Doctorate (JD)
    A minimum of two years of experience in BSA/AML compliance, sanctions or law enforcement
    A bachelor's degree or higher in one of the following or similar fields of study: Justice Studies, Law, English, Journalism, Business or Public Administration, Finance, Economics, Accounting, or other field involving intensive research, writing, and/or data analysis
    JD or Master's degree preferred
    CAMS certification preferred
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