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AML/KYC & Sanctions Analyst: Financial Crimes Investigator; Tampa
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-06-18
Listing for:
Treliant, LLC
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Treliant, LLC is looking for a Compliance Analyst in Tampa, FL, focusing on financial crimes compliance tasks such as transaction monitoring, KYC reviews, and alert investigations. This role involves meticulous adherence to defined procedures and successful outcomes in investigations.
The ideal candidate will have 1-3 years of relevant experience or be a recent graduate with a strong interest in financial technology. The position offers a competitive hourly salary of $20-$25 and a comprehensive benefits package.
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