Onsite AML/KYC
4 days ago
United States
Treliant (Acquired by Huron - 2025)
Full-time
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Treliant in Tampa, FL is seeking AML/KYC/Sanctions Analysts for onsite work in a multi-year client engagement. Candidates will be responsible for screening transactions and conducting due diligence as part of financial crimes compliance.
This role requires adherence to specific procedures, with a preferred experience of 1-3 years in financial crimes compliance. Full range health benefits and competitive salary of $20-$25/hr offered.
#J-18808-Ljbffr Treliant (Acquired by Huron
- 2025)