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Compliance Specialist, Finance & Banking
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-01-13
Listing for:
Dexian
Full Time
position Listed on 2026-01-13
Job specializations:
-
Finance & Banking
Financial Services, Accounting & Finance
Job Description & How to Apply Below
Responsibilities
- Conduct sanctions and PEP screening using enterprise screening tools
- Perform enhanced due diligence research on individuals and entities
- Analyze alerts and document investigative findings
- Collaborate with compliance teams and lines of business
- Support regulatory and internal compliance reviews
- Strong attention to detail and analytical skills
- Effective written and verbal communication
- Computer and internet research skills
- Ability to manage multiple tasks in a fast-paced environment
- Bachelor’s degree preferred, not required
- Ideal for college juniors or recent graduates
Entry level
Employment TypeContract
Job FunctionFinance and Sales
IndustriesIT Services and IT Consulting
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