Entry Level Compliance Specialist - Criminal Justice

Our client, a leader in the financial services industry, is seeking a Compliance Specialist to join their team. As a Compliance Specialist, you will be part of the Financial Intelligence Unit supporting global financial crimes investigations. The ideal candidate will have keen attention to detail, strong analytical skills, and effective communication abilities, which will align successfully in the organization.

Job Title: Compliance Specialist

Location: Phoenix, AZ. HYBRID (onsite 3 days a week)

Duration: 6 months Contract with the possibility of extension/conversion. 

Pay Range: $25/hr w2

Looking for recent graduates or college students in their third year Criminal Justice / Criminology degree

What's the Job?

• Conduct Sanctions and Politically Exposed Persons screening using enterprise screening tools
• Perform enhanced due diligence research on financial activities
• Collaborate with various teams across the organization to ensure compliance
• Assist in investigating potentially suspicious financial activities
• Document findings and prepare reports for review and further action

What's Needed?

• Currently enrolled college students in their third year or recent graduates
• Strong 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

What's in it for me?

• Opportunity to gain experience in global financial compliance
• Training provided via virtual sessions with flexible scheduling after initial training
• Work in a dynamic and inclusive environment
• Potential for extension or conversion after the initial 6-month period
• Supportive team focused on professional development and growth

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 2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming our position as the brand of choice for in-demand talent.