Entry-Level Compliance Risk Analyst (Sanctions & PEP)

Dexian; Phoenix (AZ); On-site; USD 27,552 - 30,307; Part time

Job summary

A leading compliance recruitment firm is seeking an entry-level Senior Technical Recruiter in Phoenix, AZ. This position is perfect for detail-oriented college students or recent graduates with an interest in compliance, focusing on sanctions and PEP screening. Responsibilities include conducting research, analyzing compliance risks, and collaborating with internal teams. Strong attention to detail and good communication skills are essential. This position offers a 6+ month contract at a rate of $20.00/hr - $22.00/hr.

Qualifications

• Students or recent graduates encouraged.
• Strong attention to detail and analytical skills.
• Good written and verbal communication skills.
• Comfortable with internet-based research and handling multiple tasks.

Responsibilities

• Conduct sanctions and PEP screening using enterprise screening tools.
• Perform enhanced due diligence research and documentation.
• Analyze potential compliance risks and elevate findings as needed.
• Collaborate with internal business and compliance teams.

Skills

Strong attention to detail

Analytical skills

Good written communication

Good verbal communication

Internet-based research

Education

Criminal Justice coursework or degree

Job description

A leading compliance recruitment firm is seeking an entry-level Senior Technical Recruiter in Phoenix, AZ. This position is perfect for detail-oriented college students or recent graduates with an interest in compliance, focusing on sanctions and PEP screening. Responsibilities include conducting research, analyzing compliance risks, and collaborating with internal teams. Strong attention to detail and good communication skills are essential. This position offers a 6+ month contract at a rate of $20.00/hr - $22.00/hr.