Dexian · 1 week ago
Compliance Specialist
Phoenix, AZ
Contract
Onsite
New Grad, Entry LevelDexian is focused on global financial crimes compliance, and they are seeking a Compliance Specialist to support these efforts. This role involves conducting sanctions and PEP screening, performing enhanced due diligence, and assisting in identifying potentially suspicious activity to ensure compliance with laws and regulations.
ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency
Hiring Manager
Tara Reynolds
Responsibilities
Conduct sanctions and PEP screening using enterprise screening tools
Perform enhanced due diligence research on individuals and entities
Analyze alerts and document investigative findings
Collaborate with compliance teams and lines of business
Support regulatory and internal compliance reviews
Qualification
Required
Strong attention to detail and analytical skills
Effective written and verbal communication
Computer and internet research skills
Ability to manage multiple tasks in a fast-paced environment
Preferred
Bachelor's degree preferred, not required
Ideal for college juniors or recent graduates
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