What are the responsibilities and job description for the Compliance Specialist position at Motion Recruitment?
Our client a globally recognized financial services corporation is looking for a Compliance Specialist to join their team in Phoenix, Arizona! This is a hybrid position and starts as a 6-month contract opportunity!
This Compliance Specialist will be supporting the Financial Intelligence Unit by providing end-to-end support and oversight of global financial crimes investigations. Key responsibilities include managing risks, investigating potentially suspicious financial activity and, when appropriate, files suspicious activity reports . Additionally, the FIU ensures compliance with major regulations such as the Bank Secrecy Act, the USA PATRIOT Act, and the Foreign Corrupt Practices Act
*** This is a 6-month contract position*** (possibility of extension)
Required Skills & Experience
• 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
Desired
• Bachelor’s degree preferred. NOT REQUIRED. LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED
