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    Non-IT: Compliance Specialist - Phoenix, United States - Ask Staffing

    Ask Staffing
    Ask Staffing Phoenix, United States

    3 weeks ago

    Default job background
    Description
    "All candidates must be directly contracted by ASK Consulting on their payroll and cannot be subcontracted. We are unable to provide sponsorship at this moment".

    Job Title: Compliance Specialist

    Location: Phoenix, AZ, 85054

    Duration: 6-months Contract

    Pay Rate: $20 to $22/hr. on W2

    Job Description:

    The FIU, when appropriate, files suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S. Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the FIU manages risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening and manages risk associated with improper payments that could be indicative of bribery, corruption, or other illicit activity by reviewing internal payments and expenditures.

    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
    • 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 a sense of urgency
    • Build strong relationships with strategic partners across the FIU to ensure effective coordination of significant investigations
    Qualification:
    • 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
    • Bachelors degree preferred. NOT REQUIRED
    About ASK: ASK Consulting is an award-winning technology and professional services recruiting firm servicing Fortune 500 organizations nationally. With 5 nationwide offices, two global delivery centers, and employees in 42 states-ASK Consulting connects people with amazing opportunities

    ASK Consulting is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all associates.
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