What are the responsibilities and job description for the Compliance Specialist position at Staffing?
(Hybrid Role: 3 days Onsite)
(Training hours will be AZ time. After training, hours are 8-5pm eastern.)
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
Salary : $21 - $22