Screening Analyst

Screening Analyst

Location Tempe, AZ | Onsite

COMPENSATION & SCHEDULE

• $25.00–$26.00 per hour

• Monday–Friday, standard business hours

• W2 – Contract or Contract-to-Hire

Screening Analyst

Location Tempe, AZ | Onsite

COMPENSATION & SCHEDULE

• $25.00–$26.00 per hour

• Monday–Friday, standard business hours

• W2 – Contract or Contract-to-Hire

ROLE IMPACT

The Screening Analyst supports compliance and operations by reviewing and investigating name screening alerts tied to customer accounts and transactions. This role plays a critical part in identifying potential sanctions, politically exposed persons (PEPs), and adverse media risks to help protect the organization and ensure regulatory compliance. Success is defined by accurate case analysis, strong documentation, and timely escalation of potential...