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Regulatory Compliance Specialist Financial Crime

Onsite AML​/KYC​/Sanctions Analyst — FinCrime Pro

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Treliant, LLC
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 20 - 25 USD Hourly USD 20.00 25.00 HOUR
Job Description & How to Apply Below
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!
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