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Onsite AML/KYC & Sanctions Analyst — Tampa
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-06-13
Listing for:
Treliant (Acquired by Huron - 2025)
Full Time
position Listed on 2026-06-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Treliant in Tampa, FL is seeking AML/KYC/Sanctions Analysts for onsite work in a multi-year client engagement. Candidates will be responsible for screening transactions and conducting due diligence as part of financial crimes compliance.
This role requires adherence to specific procedures, with a preferred experience of 1-3 years in financial crimes compliance. Full range health benefits and competitive salary of $20-$25/hr offered.
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