Sanctions/ Compliance Analyst

Location: Phoenix, Arizona
Posted On: 6/15/2017
Job Code: AX9417
Job Description
PR: $22/hr FIXED
Need Recent graduates with education in (“criminal justice” or “political science” or criminology)

Job Title: Sanctions/ Compliance Analyst
Location: Phoenix, AZ- 85027
Duration: 6+ Months (Possible Extension)

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.
• The successful candidate will work with various teams across the client, including Market Compliance Officers, and line-of-business representatives, among others.
Category:Non-IT  code:new
Job Requirements

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Contact Details
Abhishek Thaken