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Compliance Specialist

Pheonix, AZ | Accounting and Finance
Job ID: 74914
Listed on 9/13/2017

KellyMitchell matches the best IT and business talent with premier organizations nationwide. Our clients, ranging from Fortune 500 corporations to rapidly growing high-tech companies, are exceptionally served by our 1500+ IT and business consultants. Our industry is growing rapidly, and now is a great time to launch your career with the KellyMitchell team.

Job Summary:   

  • Responsible for conducting Sanctions and PEP screening using the enterprise screening tool.
  • Performing enhanced due diligence research
  • Collaborating with lines of business
  • Coordinating special projects 
  • Work with various teams

Desired Skills/Experience: 

  • Bachelor’s degree 
  • Proven analytical and problem-solving skills 
  • Computer and internet research skills 
  • Effective communication and excellent writing skills 
  • Keen attention to detail in investigation, analysis, and documentation 
  • Ability to manage multiple and varied projects simultaneously