Scalence L.L.C. · 3 weeks ago
Compliance Specialist I
Phoenix, AZ
Full-time
Hybrid
New Grad, Entry LevelScalence L.L.C. is a leading Financial Intelligence Unit (FIU) that plays a critical role in global financial crimes compliance. They are seeking a Compliance Specialist I for a six-month contract position to conduct sanctions screening, perform enhanced due diligence research, and collaborate with various compliance teams.
Information Technology & Services
No H1B
Responsibilities
Conduct Sanctions and Politically Exposed Persons screening using the enterprise screening tool
Perform enhanced due diligence research
Collaborate with various lines of business and market compliance teams
Qualification
Required
Applicants must be able to work directly for the company on W2
Strong attention to detail in investigation, analysis, and documentation
Proven analytical and problem-solving skills
Proficiency in computer and internet research skills
Effective communication and excellent writing skills
Ability to manage multiple and varied projects simultaneously
Preferred
Bachelor's degree preferred, but not required. Open to college students in their third year or recent graduates
Experience or coursework in criminal justice or related fields is a plus
Benefits
Work in a diverse and inclusive environment that values teamwork and innovation.
Gain valuable experience in financial crimes compliance and global investigations.
Opportunities for professional growth and development.
Company
Scalence L.L.C.
In today’s dynamic and competitive market, success hinges on mastering three key areas: Data Intelligence, Business Resilience, and Digital Experience.
501-1000 employees
Funding
Current Stage
Late StageCompany data provided by crunchbase