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    Compliance Specialist - Phoenix, United States - Collabera

    Collabera
    Collabera Phoenix, United States

    3 weeks ago

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    Description
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    Compliance Specialist

    Contract: Phoenix, Arizona, US

    Salary: $25.00 Per Hour

    Job Code:

    End Date:
    Days Left: 13 days, 3 hours left

    Apply

    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
    Job Requirement
    • BSA/AML compliance
    • sanctions or law enforcement
    • Justice Studies
    • Law
    • English
    • Journalism
    • Business or Public Administration
    • Finance
    • Economics
    • Accounting
    • CAMS certification
    Reach Out to a Recruiter
    • Recruiter
    • Email
    • Phone
    • Shetty Pritesh
    Apply Now
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