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
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.
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.
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
Your LinkedIn (Link) : https://www.linkedin.com/in/manish-choudhary-l-i-o-n-497831b9/