AML/KYC/Sanctions AnalystNew

Treliant (Acquired by Huron - 2025) · Tampa, FL

Partial summary via job aggregator — the complete description is on the employer's site.

...The Financial Crimes and Fraud Services unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity at our Tampa, FL site where all work will be conducted.

Responsibilities

Customer and transaction name screening.

Accurately...

Salary Range: $20 - $25 per hour