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Job Requirements of Compliance analyst:
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Employment Type:
Contractor
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Location:
Phoenix, AZ (Onsite)
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Compliance analyst
Pyramid Consulting, Inc
Phoenix, AZ (Onsite)
Contractor
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:
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 .J2W:CB3
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
- Must have skills: - 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.
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 .J2W:CB3
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