What are the responsibilities and job description for the Compliance Specialist position at Motion Recruitment?
Our Client, A Financial Services Organization is looking for a Fraud Compliance Specialist to join their team remotely. Candidates located in the Phoenix area preferred.
***This is a 6 Month Contract Position with opportunity to convert or extend! ***
Compensation
$22/hr
Responsibilities:
- Responsible for the coordination and completion of all government, regulatory, and compliance documents for business units
- Performing enhanced due diligence research
- Collaborating with lines of business and market compliance teams
Requirements:
- Criminal Justice Majors or recent grads preferred!
- 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
Salary : $22
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