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    Compliance Specialist - Phoenix, United States - Collabera

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    Description

    Client:
    Financial


    Role:
    Compliance Specialist

    Duration: 06 Months


    Location:
    Remote but need local to Sunrise FL / Fort Lauderdale, FL / Phoenix, AZ / Salt Lake City, UT


    Pay Rate:
    ($22-$22) hourly.


    Education Qualification:
    Bachelor's degree preferred.
    College students in their third year or recently graduated individuals are encouraged to apply.


    Required Skills:
    Any Compliance, Legal recent background individual will be a great fit.

    Financial Background - to kickstart your career in financial crime compliance and have a passion for ensuring regulatory compliance, this role might be the perfect fit for you.


    Responsibilities:
    Conduct Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool.
    Perform enhanced due diligence research.
    Collaborate with lines of business and market compliance teams.


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