Data analyst • goodyear az
Monday–Friday, standard business hours.W2 – Contract or Contract-to-Hire.Monday–Friday, standard business hours.W2 – Contract or Contract-to-Hire.The Screening Analyst supports compliance and opera... Show more
Our purpose is sustaining energy and water for life, and it is demonstrated in everything we do as a business, and as an employee team.At Liberty, we hire passionate people who care about doing the... Show more
Applied Behavior Analysis (ABA) organizations find top talent.We are seeking a compassionate and dedicated.This role offers a unique blend of clinical leadership, direct practice, and unparalleled ... Show more
Econometric Data Analyst (Stata SE).Real-world expertise is turned into training data, evaluations, and feedback loops that improve how models perform.AI labs and enterprises use micro1 to train mo... Show more
DataAnnotation is committed to creating high-quality AI.Join our team to help train the next generation of AI while enjoying the flexibility of remote work and the freedom to set your own ... Show more
Will work 100% onsite in Goodyear AZ.Prepares, stages, sets up, and performs startups and shutdowns (, racks, hard drives, switches) according to specific instructions, checklists, guides, standard... Show more
We’re building a world of health around every individual — shaping a more connected, convenient and compassionate health experience.At CVS Health®, you’ll be surrounded by passionate colleagues who... Show more
AI labs train foundational models and enterprises build AI agents.We provide frontier evaluations and reinforcement learning environments used to improve LLM capabilities, as well as contextual eva... Show more
We appreciate you checking us out! Work At Home Data Entry Research Panelist Jobs - Part Time, Full Time.This work-from-home position is ideal for anyone with a diverse professional background, inc... Show more
Econometric Data Analyst (Stata SE).Real-world expertise is turned into training data, evaluations, and feedback loops that improve how models perform.AI labs and enterprises use micro1 to train mo... Show more
Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of bet... Show more
Analyst/Cycle Count Inventory Specialist.Universal Logistics is a leading provider of customized transportation and logistics solutions, offering a comprehensive suite of services including transpo... Show more
Manage a team that maintains cloud infrastructure for global data center operations!.AWS is looking for technology managers with experience in people management, strong technical understanding and ... Show more
Our Team is currently seeking a strong Data Center Technician to support both company specific servers as well as servers onsite at customer data centers.The ideal candidate balances strong technic... Show more
Our purpose is sustaining energy and water for life, and it is demonstrated in everything we do as a business, and as an employee team.At Liberty, we hire passionate people who care about doing the... Show more
Velocity Vehicle Group (VVG) is a premium commercial brand medium to heavy truck dealership that offers the full-service experience for our customers, from an outstanding sales organization to high... Show more
Our purpose is sustaining energy and water for life, and it is demonstrated in everything we do as a business, and as an employee team.At Liberty, we hire passionate people who care about doing the... Show more
Job Description: Center Director (Avondale, AZ).Total Care ABA is a leading provider of clinic-based and in-home Applied Behavior Analysis services across New Mexico.We are committed to supporting ... Show more
Put your Insurance Experience to work – FROM HOME!.Our unique platform provides you with.WHAT YOU’LL LOVE ABOUT WAHVE.We created a welcoming place to work with friendly and professional... Show more
The average salary range is between $ 57,151 and $ 117,043 year , with the average salary hovering around $ 78,552 year .
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 risks.
• Review first-level name screening alerts related to sanctions, PEPs (Politically Exposed Persons), and adverse media
• Conduct due diligence using internal systems and external research databases to assess potential matches
• Document investigative findings clearly and thoroughly within case management systems
• Escalate confirmed or high-risk matches to senior compliance staff in accordance with established procedures
• Support remediation efforts, operational screening projects, and process improvements as needed
Minimum Qualifications
• Bachelor’s degree (BA/BS) or equivalent experience
• 1+ year of experience reviewing sanctions, PEP, adverse media, or financial crime screening alerts
• Strong written communication skills with the ability to document clear, well-supported investigative findings
Core Tools & Systems
• Case management and screening platforms
• Microsoft Office Suite, including Excel
• External research and watchlist databases
• Web-based compliance and documentation systems
Preferred Skills
• Familiarity with AML (Anti-Money Laundering), BSA (Bank Secrecy Act), and sanctions regulatory standards
• Strong critical thinking skills with the ability to analyze customer data against watchlists
• Ability to adapt in a fast-paced, technology-driven environment
Legal Notice
This position requires successful completion of pre-employment screening, which may include a background check and drug screening in accordance with applicable laws.
By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from CornerStone and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy at:
#tempe123
