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Pyramid Consulting, Inc · 5 hours ago

Financial Crimes Analyst – Sanctions & PEP (Entry Level)

Phoenix, AZ

Contract

Onsite

New Grad, Entry Level

$20/hr - $22/hr

Pyramid Consulting, Inc. is a leading Financial services Industry and they are seeking a Financial Crimes Analyst – Sanctions & PEP. This role involves learning about OFAC and PEP screening while working with technology across multiple systems, including AI-enabled platforms.

ConsultingInformation TechnologyLegalProfessional ServicesSoftwareStaffing Agency

Growth Opportunities

H1B Sponsor Likely

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

Qualification

OFACPEP alertsFinancial Crimes analysisCriminal Justice degreeWillingness to learnTechnology proficiency

Required

Must have skills: OFAC and PEP alerts

Financial Crimes analysis experience

Bachelor or master's in criminal justice

Preferred

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

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)