Onsite AML/KYC & Sanctions Analyst — Tampa Job at Treliant, Tampa, FL

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  • Treliant
  • Tampa, FL

Job Description

A consulting firm is seeking AML/KYC/Sanctions Analysts for a multi-year engagement in Tampa, FL. The role includes screening customers and transactions, drafting narratives, and ensuring compliance within financial services. Candidates with a background in financial crimes compliance or recent graduates eager to learn are encouraged to apply. This position offers competitive hourly wages and comprehensive benefits. #J-18808-Ljbffr Treliant

Job Tags

Hourly pay,

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