Compliance Specialist I

Pyramid Consulting, Inc; Phoenix (AZ); On-site; USD 33,000 - 34,000; Full time

Job summary

Pyramid Consulting, Inc. has an immediate need for a Compliance Specialist I in Phoenix, AZ on a 06+ month onsite contract. The role focuses on sanctions and PEP screening, with collaboration across lines of business and market compliance teams.

Requirements include a Bachelor’s degree in Criminal Justice and strong investigation, analytical, and writing skills. Applicants should demonstrate attention to detail and the ability to manage multiple projects simultaneously.

Qualifications

• Bachelor's degree in Criminal Justice is required.
• Keen attention to detail in investigation, analysis and documentation.
• Proficient analytical and problem-solving skills.
• Strong computer and internet research abilities.
• Excellent written and verbal communication skills.

Responsibilities

• Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool.
• Collaborating with lines of business and market compliance teams.

Skills

Attention to detail

Investigation

Analytical thinking

Written communication

Multitasking

Education

Bachelor's degree in Criminal Justice

Tools

Bridger

Job description

Immediate need for a talented Compliance Specialist I. This is a 06+ Months Contract opportunity with long-term potential and is located in Phoenix, AZ (Onsite).

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
• Collaborating with lines of business and market compliance teams

Key Requirements and Technology Experience:

• 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

Our client is a leading Financial Services Industry, and we are currently interviewing to fill this and other similar contract positions.

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.