Risk Specialist

Senior Technical Recruiter @ Dexian | Full-Cycle Recruitment

Base pay range: $20.00/hr - $22.00/hr

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) screening, enhanced due diligence, and supporting global financial crime compliance activities. Prior work experience is not required; relevant coursework is acceptable.

Key Responsibilities

Conduct sanctions and PEP screening using enterprise screening tools

Perform enhanced due diligence research and documentation

Analyze potential compliance risks and elevate findings as needed

Collaborate with internal business and compliance teams

Qualifications

Students or recent graduates encouraged

Strong attention to detail and analytical skills

Good written and verbal communication skills

Comfortable with internet-based research and handling multiple tasks

DEXIAN is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

Seniority level

Entry level

Employment type

Contract

Job function

Administrative

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