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
155180
Screening Analyst • Tempe, AZ, US
We are seeking an experienced Product Analyst with expertise in Financial Crime & Compliance (FCC) and AML Transaction Monitoring within the Banking/Financial Services domain.The ideal candidate wi... Show more
A progressive healthcare provider in Phoenix is seeking a Data Analyst to unify marketing and operational data, optimize campaign reporting, and ensure the integrity of the HubSpot CRM.Ideal candid... Show more
Who We AreJoin a team that puts its People First! Since 1889, First American (NYSE:FAF) has held an unwavering belief in its people.They are passionate about what they do, and we are equally passio... Show more
Sr Pricing AnalystAs a Sr Pricing Analyst here at Honeywell, you will analyze market trends and competitive landscape to identify pricing opportunities and collaborate with cross-functional teams t... Show more
Chronic Care Coordinator Hybrid, Arizona.This role can be located in any location, with the following offices preferred:.Please review the following for a complete list of locations https://www.Ce... Show more
Are you craving a career with an industry leader? Panda Express is searching for experienced leaders to join our store management team.Panda is 100% committed to the professional and personal devel... Show more
Senior Analyst, Financial Reporting.CIM is a community-focused real estate and infrastructure owner, operator, lender, and developer.Our team of experts works together to identify and create value ... Show more
The SMS Analyst reports to the Manager of SMS and is responsible for root cause analysis and the subsequent process control/mapping and supporting procedural changes that would be implemented throu... Show more
Compliance Analyst Contract Role.We are currently seeking a Compliance Analyst for a contract role with one of our clients based in Phoenix, AZ.Duration: 06+ Months Contract Pay Range: $25 - $30/Hr... Show more
Title: Cloud Governance Analyst.Location: Chandler, AZ (hybrid 3 days/week in office).Strong solution and creative problem-solving skills to design solutions for business and risk challenges, util... Show more
The Compliance Analyst is responsible for the day-to-day execution and operational integrity of NAST safety compliance programs.This role ensures accurate tracking, timely reporting, and data quali... Show more
Consumer Reporting Analyst Job Site:Phoenix, AZ - Project Length:12 Months.Salary:$30 an hour w/ benefits OR - $34 an hour/ no benefits - Dispute investigation/ Analytical Skills-1 year - Know how ... Show more
Profile We offer remote work opportunities (AK, AR, AZ, CO, FL, HI, IA, ID, IL, KS, LA, MD, MN, MO, MT, NE, NV, NM, NC, ND, OK, OR, SC, SD, TN, TX, UT, VA/DC, WA, WI & WY only).Our Department o... Show more
This position reports to the Manager, Control Center Operations, and will be located in our Scottsdale, AZ office.The Operations Analyst is instrumental in ensuring that our functions, indications,... Show more
Compliance Analyst, FinTechLaunch Potato is a profitable digital media company that reaches over 30Mmonthly visitors through brands such as FinanceBuzz, All About Cookies, and OnlyInYourState.As Th... Show more
Earn up to $400/week, depending on the number and type of studies you complete.Share honest feedback on products and services from independent brands.Assignments include short online surveys (10–20... Show more
Responsibilities The primary responsibility of this position is to read meters and record consumption of the water used, cleaning of meter boxes, and removal of vegetation impeding access to meters... Show more
Investment Strategy & Advisory.Predictive Analytics & Visualization.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowled... Show more
Job DescriptionJob DescriptionAbout Cognitive Medical Systems :Cognitive is an IT and software engineering services company dedicated to elevating the quality, speed and delivery of today's US gove... Show more
Caesars Entertainment - Harrah's Ak-Chin Safety Officer / Law Enforcement As a Surveillance Officer at Caesars Entertainment, you'll:Conduct clandestine surveillance of all operations in and around... Show more
