Collabera · 3 days ago
Compliance Analyst (REMOTE)
United States
Contract
Remote
New Grad, Entry Level
$21/hr - $22/hrCollabera is seeking a Compliance Analyst for a remote position. The role involves conducting sanctions and politically exposed persons screening, performing enhanced due diligence research, and collaborating with compliance teams across various business lines.
ConsultingInformation ServicesInformation Technology
Hiring Manager
Samrudhi Subnis
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
Active Criminal Justice college students or recent graduates
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
Collabera
Collabera is an end-to-end information technology services and solutions provider helping clients align their business and IT strategies.
Founded in 1991
10001+ employees
Funding
Current Stage
Late StageTotal Funding
$30M2006-05-04Series Unknown· $30M
Leadership Team
Lalit Sharma
CFO
Michael H. Abraham
Chief Financial Officer
Recent News
2024-04-09
2023-01-20
2022-04-19
Company data provided by crunchbase