AML/KYC & Sanctions Analyst: Financial Crimes Investigator; Tampa)
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi
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.
We are seeking a motivated AML/KYC & Sanctions Analyst:
Financial Crimes Investigator (Tampa) to join Treliant, LLC in Tampa, FL, United States.
This posting is for the AML/KYC & Sanctions Analyst:
Financial Crimes Investigator (Tampa) role at Treliant, LLC, based in Tampa, FL, United States.
We are looking to fill the AML/KYC & Sanctions Analyst:
Financial Crimes Investigator (Tampa) position at Treliant, LLC in Tampa, FL, United States.
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