Compliance Specialist I
Kforce has a client in Phoenix, AZ that is seeking a Compliance Specialist I to join a growing team in Compliance and Financial Crimes prevention. In this Entry-Level Compliance role, you'll gain exposure to AML, KYC, BSA, and risk analysis processes. This role is perfect for candidates interested in investigations, due diligence research, and regulatory compliance. No prior experience required, and training will be provided. Why Apply:
- Learn about Sanctions Screening, PEP Screening, and OFAC processes
- Build knowledge in Enhanced Due Diligence, investigations, and case documentation
- Work onsite in Phoenix with a supportive team
- No experience required
- Degree preferred but not required
- Strong analytical skills
- Excellent communication skills
- Great attention to detail
- Interest in compliance, financial services, and risk management
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