Insight Global

Analyst

Insight Global

A leading global staffing company dedicated to empowering people

$25 - $28 /hour

Phoenix, United States (Onsite)

Finance, Legal & Compliance

Junior

Last updated 2026-04-17T06:05:25.856Z

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About the role

Overview

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.

Skills

Communication Data Analysis MS Powerpoint Leadership Stakeholder Management

Candidate requirements

These are the minimum requirements a candidate must meet to be considered for this role.

  • 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.

About Insight Global

Insight Global is an international professional services and staffing company specializing in delivering talent and technical solutions to Fortune 1000 companies across the IT, Non-IT, Healthcare, and Engineering industries. Fueled by staffing and talent experts, Evergreen, our professional services brand, brings technical advisors and culture consultants to help customers tackle their biggest challenges. With over 70 locations across North America, Europe, and Asia, and global staffing capabilities in 50+ countries, our teams of tech-enabled recruiters are dedicated to finding the right talent and technical solutions to help our customers thrive. At our core, we are dedicated to empowering people to do great things. That’s why we’re passionate about developing our people personally, professionally, and financially so they can be the light to the world around them. To find out more, visit www.insightglobal.com

Company score (5)

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