Job Description
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...