Entry Level Compliance Specialist - Criminal Justice
Experis
Compliance Specialist Our client, a leader in the financial services industry, is seeking a Compliance Specialist to join their team. As a Compliance Specialist, you will be part of the Financial Intelligence Unit supporting global financial crimes investigations. The ideal candidate will have keen attention to detail, strong analytical skills, and effective communication abilities, which will align successfully in the organization. Location: Phoenix, AZ. HYBRID (onsite 3 days a week) Duration: 6 months contract with the possibility of extension/conversion. Pay Range: $25/hr W2 Looking for recent graduates or college students in their third year Criminal Justice/Criminology degree. What's the Job? Conduct Sanctions and Politically Exposed Persons screening using enterprise screening tools Perform enhanced due diligence research on financial activities Collaborate with various teams across the organization to ensure compliance Assist in investigating potentially suspicious financial activities Document findings and prepare reports for review and further action What's Needed? Currently enrolled college students in their third year or recent graduates Strong attention to detail in investigation, analysis, and documentation Proven analytical and problem-solving skills Computer and internet research skills Effective communication and excellent writing skills What's in it for me? Opportunity to gain experience in global financial compliance Training provided via virtual sessions with flexible scheduling after initial training Work in a dynamic and inclusive environment Potential for extension or conversion after the initial 6-month period Supportive team focused on professional development and growth #J-18808-Ljbffr
- Pyramid Consulting, Inc. has an immediate need for a Compliance Specialist I in Phoenix, AZ. This 6-month contract role involves conducting... ...teams. Ideal candidates will have a bachelor's degree in Criminal Justice, strong analytical skills, and keen attention to detail....Entry levelContract workImmediate start
$35k - $48k
...Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst... .... Assist Auditors and Criminal Investigators with the evaluation... ...to perform accurate data entry, work with spreadsheets, and... ...Information Systems, Criminal Justice, or a related field is required...Entry levelFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...major financial institution, is actively looking for a Compliance Specialist to join their team in Phoenix, AZ! This is a fully on-site... ...and verbal communication skills required. Seniority level Seniority level Entry level Employment type Employment type Contract Job function...Entry levelContract workLocal area
- ...One of our top Financial Services is hiring for a Compliance Specialist in Phoenix, AZ. Below are the details: Job Title: Compliance Specialist... ...is also open to Recent Graduates in Law, Criminology, Criminal Justice, Sociology, Economics, Business or related majors. Job...Suggested
- ...& Qualifications Serco is seeking a Compliance/Fraud Specialist to join our fast‑paced Advisory Services... ..., Public Administration, Criminal Justice, Information Systems, or a related field... ...faith estimate across all experience levels. Actual base salary will be determined...SuggestedContract workLocal areaFlexible hours
$21 - $22 per hour
...Immediate need for a talented Compliance Specialist I . This is a 06 Months Contract opportunity with long-term potential and is located... ...and Technology Experience: Must have skills: -Bachelors in Criminal Justice, Recent Grad Keen attention to detail in investigation,...Contract workLocal areaImmediate start$65k - $100k
...advise clients on FDA and DEA regulatory compliance, pharmacy licensing and operations,... ...experienced Payor Compliance & Credentialing Specialist to join our Scottsdale team and take... ...Operations Compliance. This is not an entry‑level position. We are looking for a specialist...Entry levelFull timeWork at officeRelocation packageShift work- ...Compliance Analyst Phoenix, Arizona Who We Are SmartRent (NYSE: SMRT) is revolutionizing how people live and work with the... ...accurately and monitoring compliance across sales workflows. This entry-level role is an excellent opportunity for a detail-oriented...Entry levelContract workInternshipWork at officeFlexible hours
- ...that is seeking a Financial Crime Analyst for an entry level role - training provided.Summary:Are you a Criminal Justice or Financial Analyst graduate looking to break... ...industry? Interested in investigations, compliance, and protecting the financial system from fraud...Entry levelHourly payContract work
- SmartRent is seeking a detail-oriented Compliance Analyst to support Sales, Account Management, and Finance teams. This role focuses on auditing renewal opportunities and ensuring compliance with company policies. Ideal candidates will have 1-2 years of relevant experience...Entry levelFlexible hours
$20 - $22 per hour
...A leading compliance recruitment firm is seeking an entry-level Senior Technical Recruiter in Phoenix, AZ. This position is perfect for detail-oriented college students or recent graduates with an interest in compliance, focusing on sanctions and PEP screening. Responsibilities...Entry levelContract work$20 - $22 per hour
...Location: Phoenix, AZ 85054 Duration: 6+ Month Contract We are seeking detail-oriented Criminal Justice college students (3rd year or above) or recent graduates for an entry-level compliance role. The position focuses on sanctions and Politically Exposed Persons (PEP)...Entry levelContract workWork experience placement$24 - $25 per hour
...Search Jobs # Job Description Compliance Analyst Contract: Phoenix,... ...Financial Firm Role : Compliance Specialist Duration : 06 Months + possible Extension... ...from college in Criminology, Criminal Justice, Criminal Science, political science and...Hourly payContract workTemporary workRemote work$18 per hour
...your attention to detail into a meaningful career with Get Me Healthcare in Scottsdale, AZ? We're hiring a full-time entry-level Health Insurance Compliance and Quality Assurance Associate who thrives in a structured, fast-paced environment and takes pride in getting...Entry levelHourly payFull timeWork at officeMonday to Friday$18 per hour
EmergencyMD in Scottsdale, AZ is hiring a full-time entry-level Health Insurance Compliance and Quality Assurance Associate. This role involves reviewing Medicare and ACA enrollments, maintaining compliance, and collaborating with sales teams. The ideal candidate should...Entry levelHourly payFull time- ...Role, Inc. in Phoenix, Arizona is searching for an Entry Level Marketing Specialist to join their vibrant marketing team. This position is perfect for recent graduates looking to gain hands-on experience in a fast-paced environment. The successful candidate will assist...Entry level
$85k
Advertising Compliance Analyst - Financial Services Phoenix, Arizona • $85,000 Base + 15% Incentive Bonus • Schedule: In Office | Full... ...protection and business enablement. This is not an entry‑level compliance seat. The ideal candidate confidently interprets SEC...Entry levelFull timeWork at officeLocal area$35k - $48k
The MIL Corporation is hiring a Junior Compliance Officer to support I‑9 audit services for a federal client in Phoenix, Arizona. This role involves reviewing employment eligibility documentation and preparing audit‑ready case files. It is ideal for early‑career professionals...Entry level- ...About the job Junior Data Entry Specialist - Remote CHECK YOUR EMAIL, INCLUDING YOUR SPAM FOLDER, FOR INSTRUCTIONS AFTER APPLYING Are you... ...precision and an eye for detail? If so, we have the perfect entry-level opportunity for you as a Remote Data Entry Operator at our...Entry levelRemote work
- ...managers with a retail background to join our winning team! Job Summary: Junior Assistant Manager - This is our entry level management position, which will allow you to learn our business, while giving you the skills to operate one of our stores. At least...Entry level
$60k - $80k
A government IT solutions provider is hiring an entry-level proposal writer/analyst. This fully remote position requires the development of compliant and compelling proposal content while working collaboratively with a team. Ideal candidates will have a Bachelor's degree...Entry levelRemote work- ...About the job Data Entry Assistant (Junior / Remote) CHECK YOUR EMAIL, INCLUDING YOUR SPAM FOLDER, FOR INSTRUCTIONS AFTER APPLYING... ...precision and an eye for detail? If so, we have the perfect entry-level opportunity for you as a Remote Data Entry Operator at our company...Entry levelRemote work
- ...About the job Specialist, Data Entry Junior (Remote) CHECK YOUR EMAIL, INCLUDING YOUR SPAM FOLDER, FOR INSTRUCTIONS AFTER APPLYING Are you ready... ...and an eye for detail? If so, we have the perfect entry-level opportunity for you as a Remote Data Entry Operator at our company...Entry levelRemote work
- Colliers Engineering and Design in Phoenix, AZ is seeking an entry-level Planner to join their Land Use Planning Team. The role involves supporting various land development projects across Arizona and the Southwest, requiring collaboration with project managers and other...Entry level
- Alphabe Insight in Phoenix, AZ is looking for an Entry Level Marketing Specialist to join our team. This role offers an exciting opportunity for recent graduates to develop skills in a fast-paced environment, collaborating with experienced marketers on various campaigns...Entry level
- Kinetic Engine Systems in Phoenix, Arizona, is looking for a Jr. Buyer Grade 5. This entry-level position is responsible for sourcing and purchasing goods and services while ensuring the best pricing and lead times possible. The ideal candidate will have a High School Diploma...Entry level
- Katapultnetwork is seeking a detail-oriented entry-level Project Coordinator in Peoria, Arizona. This role encompasses diverse responsibilities, such as tracking budget expenses and coordinating communications within teams while ensuring project deadlines are met. The ideal...Entry level
- A data management firm is looking for a detail-oriented Data Entry Assistant to join their remote team. This entry-level position offers a fantastic opportunity for individuals who have a passion for precision and accuracy in data handling. You will be responsible for maintaining...Entry levelRemote job
- Katapult Network, located in Peoria, Arizona, is looking for an entry-level Project Coordinator to assist with diverse responsibilities in project management while ensuring a good work/life balance. This role includes tracking expenses, coordinating communication, and managing...Entry level
- ...thinking solutions provider in Phoenix, AZ is looking for a Junior Marketing Coordinator to join their dynamic marketing team. This entry-level role offers a unique opportunity for individuals excited to launch their careers in marketing. Responsibilities include assisting...Entry level
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