Compliance Specialist

Location: Phoenix, Arizona
Posted On: 7/11/2018
Job Code: PM_ Compliance Speci
Job Description
Financial Intelligence Unit (FIU) has a comprehensive screening process to identify all potential and existing account relationships with Sanctioned Persons & Entities and Politically Exposed Persons (PEPs), which is conducted by the FIU-Sanctions team. An Associate in FIU-Sanctions will be responsible for conducting Sanctions and PEP screening using the enterprise screening tool. Specific responsibilities include performing enhanced due diligence research, collaborating with lines of business, and coordinating special projects.


• 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
Category:IT  code:new
Job Requirements
Compliance, Recruiting, Research

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Contact Details
Priya Malviya
E-mail Address