Sanctions Screening Analyst - Contract, Phoenix

Pyramid Consulting, Inc; Phoenix (AZ); Sur place; USD 33 000 - 34 000; Plein temps

Résumé du poste

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.

Responsabilités

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

Connaissances

Attention to detail

Investigation

Analytical thinking

Written communication

Multitasking

Formation

Bachelor's degree in Criminal Justice

Outils

Bridger

Description du poste

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.