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Job Requirements of Compliance Specialist I:
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Employment Type:
Contractor
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Location:
Phoenix, AZ (Onsite)
Do you meet the requirements for this job?
Compliance Specialist I
Pyramid Consulting, Inc
Phoenix, AZ (Onsite)
Contractor
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:
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:
- 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
- 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.
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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