What are the responsibilities and job description for the Compliance Specialist position at Collabera?
Domain: Financial
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
Salary : $21 - $22
