Kforce Inc ยท 1 day ago
Compliance Specialist I
Tucson, AZ
Contract
Onsite
New Grad, Entry Level
$22/hr - $22/hr
0+ years expKforce Inc is seeking a Compliance Specialist I to join a growing team in Compliance and Financial Crimes prevention. This entry-level role offers exposure to AML, KYC, BSA, and risk analysis processes, ideal for candidates interested in investigations and regulatory compliance.
ConsultingEmploymentFinancial ServicesHuman ResourcesStaffing Agency
Responsibilities
Learn about Sanctions Screening, PEP Screening, and OFAC processes
Build knowledge in Enhanced Due Diligence, investigations, and case documentation
Work onsite in Phoenix with a supportive team
No experience required
Qualification
Required
Strong analytical skills
Excellent communication skills
Great attention to detail
Interest in compliance, financial services, and risk management
Preferred
Degree preferred but not required
Benefits
Medical/dental/vision insurance
HSA
FSA
401(k)
Life, disability & ADD insurance
Company
Kforce Inc
Kforce is a solutions firm specializing in technology, finance and accounting, and professional staffing services.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2024-05-20IPO
2014-06-08Acquired
Leadership Team
Aaron Travis
Digital Experience Delivery Director | Kforce Consulting Solutions
Recent News
2025-11-19
2025-11-07
2025-11-04
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