Entry Level - Compliance Analyst

"All candidates must be directly contracted by ASK Consulting on their payroll and cannot be subcontracted. We are unable to provide sponsorship at this moment".

Job Title: Entry Level - Compliance Analyst

Location: Sunrise, FL 33323 (Hybrid)

Duration: 6-Months

Pay rate: $25/hour

Job Description:

Position Overview

• We is seeking detail-oriented and analytical individuals to join its Financial Intelligence Unit (FIU) within Global Financial Crimes Compliance (GFCC). This role supports sanctions and politically exposed persons (PEP) screening activities designed to identify and mitigate financial crime risks while ensuring compliance with domestic and international regulatory requirements.
• This is an excellent opportunity for recent graduates and current college students seeking exposure to compliance, risk management, financial crimes investigations, anti-money laundering (AML), sanctions screening, and regulatory operations.

Work Arrangement:

• Hybrid position based near Phoenix, AZ. Sunrise, FL.
• Training will be conducted virtually via Webex.
• Analysts will be required to work onsite three (3) days per week beginning August 17, 2026.
• Reliable internet and a secure work environment are required for training and remote workdays.

Training Schedule:

• First week training schedule: 8:00 AM 4:00 PM MST (Arizona Time)
• Conducted virtually via Webex
• Some schedule flexibility may be available after training completion

Key Responsibilities:

• Conduct sanctions and Politically Exposed Persons (PEP) screening using Bridger, the enterprise screening platform.
• Review customer, merchant, corporate, and related-party records for potential sanctions matches.
• Perform enhanced due diligence and investigative research.
• Analyze information gathered from internal and external sources.
• Document investigative findings accurately and thoroughly.
• Collaborate with compliance teams, market compliance officers, business partners, and other stakeholders.
• Support compliance efforts related to global sanctions regulations and financial crimes prevention programs.
• Escalate potential risks and suspicious findings for further review when appropriate.
• Maintain high standards of accuracy, confidentiality, and regulatory compliance.

Required Qualifications:

• Strong analytical and critical thinking skills.
• Excellent attention to detail.
• Strong written and verbal communication skills.
• Ability to conduct internet-based research and investigations.
• Strong organizational and documentation skills.
• Ability to manage multiple priorities and projects simultaneously.
• Proficiency with Microsoft Office applications.
• Ability to learn regulatory and compliance-related concepts quickly.

Preferred Qualifications:

• Bachelors degree in progress or recently completed.
• Current third-year college students and recent graduates are highly encouraged to apply.
• Educational background in Business, Finance, Accounting, Economics, Criminal Justice, Political Science, International Relations, Risk Management, or related disciplines.
• Interest in AML, sanctions compliance, financial crimes investigations, risk management, fraud prevention, or regulatory compliance.

About ASK: ASK Consulting is an award-winning technology and professional services recruiting firm servicing Fortune 500 organizations nationally. With 5 nationwide offices, two global delivery centers, and employees in 42 states-ASK Consulting connects people with amazing opportunities

ASK Consulting is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all associates.