Onsite AML/KYC/Sanctions Analyst — FinCrime Pro Job at Treliant, LLC, Tampa, FL

My9Pci9mVXNvMXkwbkJUb3BHUG9FRkFtd3c9PQ==
  • Treliant, LLC
  • Tampa, FL

Job Description

An established industry player is seeking AML/KYC/Sanctions Analysts for a multi-year client engagement in Tampa, FL. This role involves critical responsibilities in financial crimes compliance, including customer screening, transaction monitoring, and KYC processes. The firm is dedicated to fostering a diverse and inclusive environment, providing comprehensive training and support. With a commitment to employee development and a collaborative culture, this opportunity is perfect for those eager to grow in the financial technology sector. Join a dynamic team and make a real impact in the financial services industry! #J-18808-Ljbffr Treliant, LLC

Job Tags

Similar Jobs

PRO Companies

Licensed Professional Counselor ( LPC ) / Board Certified Behavior Analyst ( BCBA ) Job at PRO Companies

 ...ethical standards and state/federal regulations (HIPAA, mandated reporting, etc.) Qualifications: Masters degree in Counseling, Psychology, ABA, or related field Current LPC and BCBA certification in Pennsylvania At least 1 year of experience working with... 

Pegasystems

Software Engineer Intern, UX Engineering - Summer 2026 Job at Pegasystems

 ...Software Engineer Intern, UX Engineering - Summer 2026 Job Category: Internships Location: US - Massachusetts - Waltham Before...  ...our Software Engineers are able to quickly develop thoughtful designs and apply innovative technologies to develop the best technical... 

The Ohio State University

Dental Lab Technician Job at The Ohio State University

 ...update (if necessary) the information in your candidate profile as it will transfer to your application. Job Title: Dental Lab Technician Department: Dentistry | Pre-Doctoral Restorative and Prosthetic The College of Dentistry is in search of a dental... 

Proforma Health

Travel Occupational Therapist (OT) Job at Proforma Health

We are seeking a dedicated Travel Occupational Therapist (OT) to work in Belleville, IL, near Aurora. This role offers a competitive weekly pay of $2,210. Assess, plan, and implement occupational therapy treatments for diverse patient populations. Collaborate with... 

TBAKI

Environmental Health & Safety (EHS) Specialist - Manufacturing - 2nd Shift Job at TBAKI

 ...Job Description Job Description Role Overview The Environmental Health & Safety (EHS) Specialist supports plant-wide safety, environmental...  ...Develop, implement, and maintain EHS programs, policies, and procedures Monitor plant conditions and practices to...