We are currently seeking a
Compliance Specialist for a prominent client of ours. This position is located in either
St. Petersburg, FL OR Miramar, FL. Details for the position are as follows:
Job Description:
- Pay: $50 - 53/hr (W2)
- 6-month assignment with potential to extend or convert based on performance and continued need
- Hybrid role, 3 days onsite (Tue - Thu) in either St. Pete, FL or Miramar, FL
- Must be a US citizen due to government-related data access and program support
- This role supports high-volume onboarding and due diligence of Client-Facing Collaborators (CFCs), ensuring proper risk review, documentation, and approval before engagement
- Performs company-level due diligence (ownership structure, leadership, background checks, and risk indicators) rather than just transaction-level supplier screening
- Managed end-to-end case workflow including intake, review, follow-ups, documentation, and closure in alignment with risk and compliance standards
- Provides dedicated support for the US Government practice, ensuring timely processing of time-sensitive onboarding and compliance requests
- Conducts outreach to external collaborators to college missing information, resolve discrepancies, and drive completion of onboarding requirements
- Maintains audit-ready documentation across systems and ensures adherence to SOPs and compliance requirements
Qualifications:
- Bachelor’s degree required
- 3 - 5+ years of experience in onboarding operations, due diligence, compliance, legal operations, third-party risk, or related coordination roles
- Experience in high-volume, deadline-driven environments with strong case management responsibilities
- Strong attention to detail with ability to identify risk flags, inconsistencies, and missing information
- Excellent written and verbal communication skills, especially when interacting with senior stakeholders and external parties
- Experience with case management tools such as Salesforce and Jira strongly preferred
- Proficiency in Excel, SharePoint, Outlook, and document management systems
- Familiarity with research tools such as Dun & Bradstreet, Factiva, or similar platforms preferred
If you are interested in hearing more about the position, please respond to this posting with your resume attached. Please forward this posting to any friends or colleagues as we do offer a
Referral Bonus for any candidate hired.
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