Join Our Team: Compliance Specialist I

Location: Phoenix AZ
Pay Range: $20-22/hr

What's the Job?
• Looking for Recent Graduates or active college professionals from active Criminal Justice / intelligence / compliance related background or education.
• The candidate will work in an intelligence unit to provide end-to-end support and oversight of global financial crimes investigations.
• Conduct Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool
• Closely work with line of business-like consumer card, corporate card, and merchant, and includes primary and supplemental cardholders, directors, beneficial owners, and other related parties.
• Performing enhanced due diligence research
• Collaborating with lines of business and market compliance teams.

Qualifications
• 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.

Benefits:
Medical, Dental, Vision
401k with Match
Weekly Pay with Direct Deposit
Holiday Pay
Referral Rewards
Monthly Recognition Programs
Dedicated Career Partner to Support Your Goals

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

About ManpowerGroup, Parent Company of: Manpower, Experis, Talent Solutions, and Jefferson Wells

ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands - Manpower, Experis, Talent Solutions, and Jefferson Wells - creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2022 ManpowerGroup was named one of the World's Most Ethical Companies for the 13th year - all confirming our position as the brand of choice for in-demand talent.