Compliance Specialist, Business

Position: Compliance Specialist I
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
-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.

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