Dexian · 23 hours ago
Compliance Analyst
Phoenix, AZ
Contract
Onsite
New Grad, Entry Level
$20/hr - $22/hrDexian is seeking detail-oriented Criminal Justice college students or recent graduates for an entry-level compliance role. The position focuses on sanctions and Politically Exposed Persons (PEP) screening, enhanced due diligence, and supporting global financial crime compliance activities.
ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency
Hiring Manager
Sarvmitra Barodia
Responsibilities
Conduct sanctions and PEP screening using enterprise screening tools
Perform enhanced due diligence research and documentation
Analyze potential compliance risks and escalate findings as needed
Collaborate with internal business and compliance teams
Qualification
Required
Criminal Justice college students (3rd year or above) or recent graduates
Strong attention to detail and analytical skills
Good written and verbal communication skills
Comfortable with internet-based research and handling multiple tasks
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