eTeam
Compliance Specialist
Location: Phoenix, AZ
Duration: 06 Months
Pay Rate: $22/hr W2
Looking for active Criminal Justice college students or recent graduates. They may not have experience, but may be a good fit based on coursework.
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
Qualifications
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
Bachelor’s degree preferred. NOT REQUIRED. LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED
#J-18808-Ljbffr
Duration: 06 Months
Pay Rate: $22/hr W2
Looking for active Criminal Justice college students or recent graduates. They may not have experience, but may be a good fit based on coursework.
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
Qualifications
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
Bachelor’s degree preferred. NOT REQUIRED. LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED
#J-18808-Ljbffr