Jobs via Dice
Immediate need for a talented
Compliance Analyst . This is a
06+ Months Contract
opportunity with long-term potential and is located in
Phoenix AZ (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
Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool
Performing enhanced due diligence research
Collaborating with lines of business and market compliance teams
Key Requirements and Technology Experience
Bachelor’s degree preferred.
Financial domain industry experience, Financial Crimes
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
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.
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Compliance Analyst . This is a
06+ Months Contract
opportunity with long-term potential and is located in
Phoenix AZ (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
Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool
Performing enhanced due diligence research
Collaborating with lines of business and market compliance teams
Key Requirements and Technology Experience
Bachelor’s degree preferred.
Financial domain industry experience, Financial Crimes
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
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.
#J-18808-Ljbffr