Job Description
Required Skills & Experience
-1+ years of experience reviewing alerts related to sanctions, PEP (politically exposed persons), adverse media, or other financial crime screening processes. -Comfort working in a technology-forward environment and with web-based applications, including Microsoft Office, case management systems, and external research databases. -Strong written communication skills and the ability to clearly document investigative findings. -Strong critical thinking skills to evaluate potential watchlist matches against customer data.
Nice to Have Skills & Experience
-Familiarity with AML, BSA, and sanctions regulatory expectations
Job Description
Insight Global is seeking a Screening Analyst for a top crypto and Web3 client. This individual will play a key role in financial crime and compliance operations by reviewing name screening alerts tied to sanctions, politically exposed persons, and adverse media. The ideal candidate is detail-oriented, analytically strong, and comfortable working in a technology-driven environment. This role offers the opportunity to contribute to platform integrity and risk mitigation while supporting a fast-growing, innovative organization at the forefront of digital finance. This is a fully onsite role. Day-to-Day: -Review first-level name screening alerts (sanctions, PEPs, adverse media) -Perform enhanced due diligence using internal tools and external data sources -Assess potential matches against customer and transactional data -Clearly document investigative findings and decision rationale -Escalate potential risks or true matches to senior team members -Support ad-hoc remediation initiatives and operational projects
-1+ years of experience reviewing alerts related to sanctions, PEP (politically exposed persons), adverse media, or other financial crime screening processes. -Comfort working in a technology-forward environment and with web-based applications, including Microsoft Office, case management systems, and external research databases. -Strong written communication skills and the ability to clearly document investigative findings. -Strong critical thinking skills to evaluate potential watchlist matches against customer data.
Nice to Have Skills & Experience
-Familiarity with AML, BSA, and sanctions regulatory expectations
Job Description
Insight Global is seeking a Screening Analyst for a top crypto and Web3 client. This individual will play a key role in financial crime and compliance operations by reviewing name screening alerts tied to sanctions, politically exposed persons, and adverse media. The ideal candidate is detail-oriented, analytically strong, and comfortable working in a technology-driven environment. This role offers the opportunity to contribute to platform integrity and risk mitigation while supporting a fast-growing, innovative organization at the forefront of digital finance. This is a fully onsite role. Day-to-Day: -Review first-level name screening alerts (sanctions, PEPs, adverse media) -Perform enhanced due diligence using internal tools and external data sources -Assess potential matches against customer and transactional data -Clearly document investigative findings and decision rationale -Escalate potential risks or true matches to senior team members -Support ad-hoc remediation initiatives and operational projects
💡 Quick Summary
Seeking a career-building opportunity? The Analyst position is now open for candidates interested in the Operations Executive Jobs sector. This role in Phoenix offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Operations Executive Jobs is a plus.
