Dexian · 1 day ago
Financial Crimes Analyst
Phoenix, AZ
Contract
Onsite
New Grad, Entry Level
$20/hr - $22/hrDexian is a leading provider of staffing, IT, and workforce solutions. They are seeking a Financial Crimes Analyst to conduct sanctions and Politically Exposed Persons screening, perform enhanced due diligence research, and collaborate with compliance teams across the business.
ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency
Hiring Manager
Vaishali Dangwal (She/Her)
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
Qualification
Required
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
Preferred
Bachelors degree preferred
Company
Dexian
Dexian provides services for staffing, talent development, and consulting, with a focus on technology, finance, and project management.
Founded in 1994
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Mahfuz Ahmed
Chairman of the Board
Vikram Motiani
Managing Director
Recent News
2025-11-19
Company data provided by crunchbase