AML​/KYC​/Sanctions Analyst

AML/KYC/Sanctions Analyst –
Treliant (Acquired by Huron - 2025)

Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. Founded in 2005 and headquartered in Washington, DC, with offices across the United States, Europe, and Asia.

Treliant’s Financial Crimes and Fraud Services business unit is seeking AML/KYC/Sanctions Analysts for a multi‑year client engagement. This on‑site position is located in Tampa, FL. Job‑specific training will be provided.

• Customer and transaction name screening.
• Accurately decide alerts generated for customers/transactions that match individuals or entities on designated lists (PEP watchlists, OFAC SDN, adverse media databases, etc.).
• Obtain documentation to support dispositions.
• Draft brief narratives on decision outcomes, mitigating factors, and rationale.
• Conduct KYC reviews: verify identification details, assess account activity, perform open‑source research, and document the customer’s KYC risk profile.
• Conduct periodic refresh of KYC profiles and remediate KYC files when applicable.
• Investigate and report suspicious activity arising from transaction monitoring and mobile‑app payments.
• Review deposit, investment, or crypto transactions via mobile and online platforms.
• Perform due diligence using open‑source and commercial databases.
• Determine if transactions appear unusual or pose financial‑crime risks (money laundering, fraud, human trafficking, child exploitation, gambling, scams, etc.).
• Draft narratives highlighting investigative results and provide escalation/filing recommendations.
• Prepare, edit, and file Suspicious Activity Reports.
• Conduct ongoing reviews to determine if previously identified suspicious activity continues.

• 1‑3 years of experience in financial‑crimes compliance (AML/BSA) preferred.
• Experience in Fin Tech, crypto, or payments space, or in AML compliance operations (alert triage, negative news, name screening, or sanctions filtering) preferred.
• Ability to adhere to defined procedures and meet Service Level Agreements and daily production goals.
• Recent college graduates with interest in financial technology are also considered; training will be provided.
• Ability to work 40 hours/week onsite.

Primary

Location:

Tampa, FL (onsite)

Salary Range: $20/hr – $25/hr

Treliant offers a comprehensive rewards package that includes competitive base salary, incentive pay, health benefits, vacation plan, and 401(k) plan.

Treliant is not able to provide sponsorship for this position. Applicants must be able to work in the United States without requiring sponsorship.

Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status. Applicants who require special accommodations due to a disability should notify the office so proper arrangements can be made.