Compliance Specialist (Criminal Justice) I jobs in United States
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SPECTRAFORCE · 1 day ago

Compliance Specialist (Criminal Justice) I

positionPhoenix, AZ
timeFull-time
remoteHybrid
seniorityNew Grad, Entry Level
money$22/hr - $22/hr

SPECTRAFORCE is seeking a Compliance Specialist (Criminal Justice) I to support their Financial Intelligence Unit in conducting screenings for sanctioned persons and politically exposed persons. The role involves collaborating with various teams to ensure adherence to international regulations and performing enhanced due diligence research.

ConsultingCRMInformation TechnologyLegal
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Growth Opportunities
Hiring Manager
Himanshu Mittal
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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

Sanctions screeningEnhanced due diligenceAnalytical skillsProblem-solving skillsComputer research skillsEffective communicationWriting skillsAttention to detailProject management

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

SPECTRAFORCE

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Welcome to SPECTRAFORCE, your gateway to NEWJOBPHORIA™! Established in 2004, SPECTRAFORCE is now one of the largest and fastest growing U.S.
dateFounded in 2004
location
Raleigh, North Carolina, USA
people-size1001-5000 employees
web-link
http://www.spectraforce.com

Funding

Current Stage
Late Stage
Company data provided by crunchbase