Compliance analyst

Overview

Hybrid
20 - 22
Contract - W2
Contract - 06 Month(s)
No Travel Required
Unable to Provide Sponsorship

Skills

Bachelor’s degree preferred
Financial domain industry experience
Financial Crimes

Job Details

Immediate need for a talented Compliance analyst. This is a 06+ Months Contract opportunity with long-term potential and is located in Phoenix AZ (Hybrid). Please review the job description below and contact me ASAP if you are interested.

Job ID:26-00212

Pay Range: $20 - $22/hour.  Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).
 
Key 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

Key Requirements and Technology Experience:

  • Must have skills: - Bachelor’s degree preferred.
  • Financial domain industry experience, Financial Crimes
  • 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

Our client is a leading Financial services Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.
 
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