Risk Specialist

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

Senior Technical Recruiter @ Dexian | Full-Cycle Recruitment

Base pay range: $20.00/hr - $22.00/hr

Location: Phoenix, AZ 85054

Duration: 6+ Month Contract

We are seeking detail-oriented Criminal Justice college students (3rd year or above) or recent graduates for an entry-level compliance role. The position focuses on sanctions and Politically Exposed Persons (PEP) screening, enhanced due diligence, and supporting global financial crime compliance activities. Prior work experience is not required; relevant coursework is acceptable.

Key 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

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

DEXIAN is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

Seniority level

• Entry level

Employment type

• Contract

Job function

• Administrative