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Onsite AML/KYC & Sanctions Analyst - San Antonio
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-06-20
Listing for:
Treliant by Huron Consulting Group
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Treliant by Huron Consulting Group in San Antonio, TX, is seeking AML/KYC/Sanctions Analysts for a multi-year client engagement. The role includes screening transactions, performing due diligence, and ensuring compliance with financial regulations.
Candidates should have 1-3 years of experience in financial crimes compliance or a strong interest in the fintech sector. Treliant offers competitive compensation starting at $20/hr, with a comprehensive benefits package and a commitment to diversity.
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