Compliance Specialist I

Pyramid Consulting, IncPhoenix, AZ

$20 - $22 / hour

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Overview

Compensation

$20-$22/hour

Job Description

Immediate need for a talented Financial Crimes Analyst – Sanctions & PEP (Entry Level) . This is a 06+ Months Contract opportunity with long-term potential and is located in Phoenix, AZ/Sunrise, FL(Hybrid). Please review the job description below and contact me ASAP if you are interested.Job ID:26-00212 Pay Range: $20 - $22/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:

Interest in or willingness to learn OFAC and Politically Exposed Persons (PEP) screening
Comfortable working with technology across multiple systems, including modern, AI-enabled platforms
Recent graduates strongly encouraged to apply, especially those with degrees in Criminal Justice or related disciplines

Key Requirements and Technology Experience:

Must have skills:OFAC and PEP alerts, Financial Crimes analysis exp, Recent college graduates encouraged to apply, particularly those with degrees in Criminal Justice.
Bachelor or master’s in criminal justice.

Our client is a leading Financial services Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration. 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. By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here.

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FAQs About Compliance Specialist I Jobs at Pyramid Consulting, Inc

What is the work location for this position at Pyramid Consulting, Inc?

This job at Pyramid Consulting, Inc is located in Phoenix, AZ, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.

What pay range can candidates expect for this role at Pyramid Consulting, Inc?

Candidates can expect a pay range of $20–$22 per hour for this role.

What employment applies to this position at Pyramid Consulting, Inc?

The employer has not provided this information. This may be discussed during the hiring process.

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