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Pyramid Consulting, Inc · 2 days ago

Compliance Analyst

Phoenix, AZ

Contract

Hybrid

New Grad, Entry Level

$20/hr - $22/hr

Pyramid Consulting, Inc. is a leading Financial services Industry, and they are seeking a Compliance Analyst for a 06+ Months Contract opportunity. The role involves conducting sanctions screening, performing due diligence research, and collaborating with compliance teams.

ConsultingInformation TechnologyLegalProfessional ServicesSoftwareStaffing Agency

Growth Opportunities

H1B Sponsor Likely

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

Financial domain experienceAnalytical skillsProblem-solving skillsAttention to detailResearch skillsCommunication skillsWriting skillsProject management

Required

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

Preferred

Bachelor's degree preferred

Benefits

Health insurance (medical, dental, vision)

401(k) plan

Paid sick leave (depending on work location)

Company

Pyramid Consulting, Inc

Glassdoor4.2

Pyramid Consulting, a global leader in workforce and technology solutions, empowers individuals and organizations to transform and thrive in the most challenging and competitive markets.

Founded in 1996

Alpharetta, Georgia, USA

5001-10000 employees

https://pyramidci.com/

H1B Sponsorship

Pyramid Consulting, Inc has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (178)

2024 (112)

2023 (95)

2022 (62)

2021 (50)

2020 (117)