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Compliance Specialist I

Pyramid Consulting, Inc

Phoenix, AZ

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JOB DETAILS
SALARY
$21–$22 Per Hour
SKILLS
Analysis Skills, Artificial Intelligence (AI), Communication Skills, Consulting, Criminal Justice, Detail Oriented, Documentation, Due Diligence, Employee Benefits, Financial Services, Internet Research, Internet Technology, Multitasking, Research Skills, Short Messaging Service (SMS), Writing Skills
LOCATION
Phoenix, AZ
POSTED
7 days ago

Immediate need for a talented Compliance Specialist I . This is a 06 Months Contract opportunity with long-term potential and is located in Phoenix AZ (Onsite) . Please review the job description below and contact me ASAP if you are interested.

Job ID:26-12802

Pay Range: $21 - $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: -Bachelors in Criminal Justice, Recent Grad
  • 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

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.
 
Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

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About the Company

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Pyramid Consulting, Inc