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Compliance Specialist

Collabera
Jacksonville, FL Full Time
POSTED ON 4/29/2025
AVAILABLE BEFORE 5/28/2025

Description

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Compliance Specialist

Contract : Phoenix, Florida, US

Salary Range : 21.00 - 22.00 | Per Hour

Job Code : 357160

End Date : 2025-02-28

Days Left : 10 days, 2 hours left

Apply

Domain : Finance

Role : Compliance Specialist

Duration : 06 Months possible Extension or conversion based on performance

Location : Phoenix, AZ 85054 or Sunrise, FL 33323 - Hybrid Role

Pay Rate : ($21 - $22) hourly

Qualifications :

  • Keen a ttention 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.

    • Education :

  • Bachelor's degree preferred. NOT REQUIRED.
  • Looking For College Students In the Third Year Or Recently Graduated.
  • Experience in due diligence, AML, or sanctions is required.

    • Job 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

    • Job Requirement

  • Legal
  • Paralegal
  • Compliance
  • Criminology
  • Crime
  • Political Science
  • Due Diligence

    • Reach Out to a Recruiter

  • Recruiter
  • Email
  • Phone
  • Mradul Khampariya
  • mradul.khampariya@collabera.com
  • 8139371148

    • Apply Now

    Salary : $21 - $22

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