eTeam ยท 1 day ago
Compliance Specialist
Phoenix, AZ
Contract
Onsite
New Grad, Entry Level
$22/hr - $22/hreTeam is looking for a Compliance Specialist to join their team. The role involves conducting sanctions and politically exposed persons screening, performing enhanced due diligence research, and collaborating with various compliance teams.
Information Technology
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
Qualification
Required
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
Preferred
Bachelor's degree preferred. NOT REQUIRED. LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED
Company
eTeam
eTeam is a staffing agency that also provides payrolling services.
Founded in 1999
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
unknown2023-12-04Acquired
Leadership Team
Swetta Bhatt
CEO APAC & India
Aanchal Thakur
Founder and Global Director-Strategic Accounts
Recent News
2025-11-19
2025-08-21
Company data provided by crunchbase