Compliance Specialist Job at Collabera, Anchorage, AK

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  • Collabera
  • Anchorage, AK

Job Description

Domain: Financial

Please read the information in this job post thoroughly to understand exactly what is expected of potential candidates.
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 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.


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 Tags

Hourly pay,

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