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
This is a 6-month contract-to-hire position with an hourly pay for this position is $25-$28/hr, depending upon qualifications and years of experience.
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