Compliance Analyst, Finance & Banking

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
-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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