Pyramid Consulting, Inc · 2 weeks ago
Compliance Specialist I
Phoenix, AZ
Full-time
Hybrid
New Grad, Entry Level
$20/hr - $22/hrPyramid Consulting, Inc. is a leading company in the Financial Services Industry, currently seeking a Financial Crimes Analyst – Sanctions & PEP. The role involves learning about OFAC and PEP screening and working with technology across multiple systems, with a strong encouragement for recent graduates to apply.
ConsultingInformation TechnologyLegalProfessional ServicesSoftwareStaffing Agency
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
Required
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
Must have skills: OFAC and PEP alerts, Financial Crimes analysis experience
Recent college graduates encouraged to apply, particularly those with degrees in Criminal Justice
Bachelor or master's in criminal justice
Benefits
Health insurance (medical, dental, vision)
401(k) plan
Paid sick leave (depending on work location)
Company
Pyramid Consulting, Inc
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
5001-10000 employees
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)
Funding
Current Stage
Late StageLeadership Team
Ramesh Maturu
President and Co-Founder
Manish Kaushik
Chief Financial Officer
Recent News
2025-08-18
Company data provided by crunchbase