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Compliance Specialist
Ref No.: 17-02800
Location: Phoenix, Arizona
Compliance Specialist
Phoenix, AZ
6 Month Contract

Job Description
  • The Client's Financial Intelligence Unit (FIU) has a comprehensive screening process to identify all potential and existing account relationships with Sanctioned Persons & Entities and Politically Exposed Persons (PEPs), which is conducted by the FIU-Sanctions team.
  • An Associate in FIU-Sanctions will be responsible for conducting Sanctions and PEP screening using the enterprise screening tool.
  • Specific responsibilities include performing enhanced due diligence research, collaborating with lines of business, and coordinating special projects.
  • The successful candidate will work with various teams across the Client, including Market Compliance Officers, and line-of-business representatives, among others.
  • Bachelor's degree
  • Proven analytical and problem-solving skills
  • Computer and internet research skills
  • Effective communication and excellent writing skills
  • Keen attention to detail in investigation, analysis, and documentation
  • Ability to manage multiple and varied projects simultaneously