Compliance Specialist I

Overview

On Site
Hybrid
BASED ON EXPERIENCE
Full Time
Contract - Independent
Contract - W2
Contract - 6+ mo(s)

Skills

COMPLIANCE
CRIMINAL JUSTICE
FINANCE
INTERN
ENTRY LEVEL
ENTRY-LEVEL
JUNIOR

Job Details

Title: Compliance Specialist I

Location: Phoenix ,AZ
Position Type: Conytract

Compensation
Pay Range:$22.00 Per Hr

Job Description:
Join our team in Phoenix, AZ as a Compliance Specialist I on a contract basis.
This role involves conducting research and analysis to ensure compliance with regulations.
You will work closely with various teams, utilizing generic screening tools and research methods.

Key Responsibilities
Conduct screening processes using generic screening tools.
Perform enhanced due diligence research.
Collaborate with business and compliance teams to ensure adherence to regulations.

Qualifications
Strong attention to detail in investigation, analysis, and documentation.
Proven analytical and problem-solving skills.
Proficient in computer and internet research.
Effective communication and excellent writing skills.
Ability to manage multiple projects simultaneously.
Bachelor's degree preferred; open to college students in their third year or entry level candidates.

Core Technologies
Generic Screening Tools | Research Methods

Contact Information
Syed Siraj,

Onboarding Expectations
Learn more about our Onboarding Process here

EEO Statement
Learn more about our EEO policy here

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.