ManpowerGroup Global, Inc.
Our client, a leader in financial compliance and risk management, is seeking a Compliance Specialist to join their dedicated team. As a Compliance Specialist, you will be part of the Financial Intelligence Unit supporting global financial crimes investigations. The ideal candidate will demonstrate meticulous attention to detail, strong analytical skills, and effective communication abilities, which will align successfully in the organization.
Job Title Compliance Specialist
Location Phoenix, AZ (Started as Remote then possibility ofOn-site; must be local to Phoenix, AZ or Sunrise, FL upon request for hybrid schedule)
What's the Job
Conduct sanctions and Politically Exposed Persons (PEP) screening using enterprise screening tools
Perform enhanced due diligence research on suspicious activities
Collaborate with various teams across the organization to ensure compliance
Assist in the investigation and documentation of financial activity
Support compliance efforts related to global regulations and internal policies
What's Needed
Strong attention to detail in investigation, analysis, and documentation
Proven analytical and problem-solving skills
Proficiency in computer and internet research
Effective communication and excellent writing skills
Ability to manage multiple projects simultaneously
What's in it for me
Opportunity to work in a globally impactful organization
Training provided via virtual sessions with flexible scheduling after initial training
Potential for contract extension or conversion based on performance
Engage in meaningful work supporting compliance and regulatory standards
Work in a collaborative and inclusive environment that values diversity
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.
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Job Title Compliance Specialist
Location Phoenix, AZ (Started as Remote then possibility ofOn-site; must be local to Phoenix, AZ or Sunrise, FL upon request for hybrid schedule)
What's the Job
Conduct sanctions and Politically Exposed Persons (PEP) screening using enterprise screening tools
Perform enhanced due diligence research on suspicious activities
Collaborate with various teams across the organization to ensure compliance
Assist in the investigation and documentation of financial activity
Support compliance efforts related to global regulations and internal policies
What's Needed
Strong attention to detail in investigation, analysis, and documentation
Proven analytical and problem-solving skills
Proficiency in computer and internet research
Effective communication and excellent writing skills
Ability to manage multiple projects simultaneously
What's in it for me
Opportunity to work in a globally impactful organization
Training provided via virtual sessions with flexible scheduling after initial training
Potential for contract extension or conversion based on performance
Engage in meaningful work supporting compliance and regulatory standards
Work in a collaborative and inclusive environment that values diversity
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.
#J-18808-Ljbffr