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
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...Position Type: Part-Time Average Hours: Fewer than 30 hours per week Starting Wage: $17.00 per hour Wage Increases: Year 2 - $17.50 | Year 3 - $18.00 | Year 4 - $18.00 | Year 5 - $19.00 Duties and Responsibilities: Must be able to perform duties with or without...