• Find preferred job with Jobstinger
  • ID
    #19053876
  • Job type
    Contract
  • Salary
    TBD
  • Source
    Experis
  • Date
    2021-09-02
  • Deadline
    2021-11-01

Compliance Specialist

Arizona, Phoenix, 85003 Phoenix USA
 
Contract

Vacancy expired!

Hi Greetings!

Client Domain/Industry: (Financial Services and Banking Services.)

Experis, a ManpowerGroup company has an exciting contract opportunity for Compliance Specialist Phoenix, AZ. This position is a 6 months contract for one of our key clients, a Global Government/State/Health services that is engaged in the Financial Services and Banking Services.

Title:

Compliance Specialist

Duration:

6 Months Contract Possibility of extension.

Location:

Phoenix, AZ

Description:

  • The FIU performs a critical role in ensuring that American Express complies with all applicable laws and regulations, including the Bank Secrecy Act, the USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity.

Job 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.

Qualifications:

  • 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.

Primary Recruiter: Manish Choudhary

Recruiter Phone Number:

612-246-3934 Ext: 7187

Recruiter Email:

Your LinkedIn (Link) :

https://www.linkedin.com/in/manish-choudhary-l-i-o-n-497831b9/

Vacancy expired!

Report job

Related Jobs

Jobstinger