PC
Compliance Specialist I
Pyramid Consulting, Inc
🇺🇸 United States
On-site
2 weeks ago
- Health insurance
- Pension
2 weeks ago
Job ID:26-28334
Pay Range: $24 - $25/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).
Key Responsibilities:
- Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool
- Performing enhanced due diligence research
- Collaborating with lines of business and market compliance teams
- Must have skills:- Bachelors, Criminal Justice
- 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
Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
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Compliance Specialist I · Pyramid Consulting, Inc