Onsite AML KYC and Sanctions Analyst in San Antonio

...Treliant, LLC in San Antonio, TX is seeking AML/KYC/Sanctions Analysts for an onsite role. The position involves screening customers, drafting narratives, conducting KYC reviews, and monitoring transactions. Ideal candidates will have 1-3 years in financial crimes compliance...

Salary Range: $20 - $25 per hour