Onsite AML/KYC & Sanctions Analyst — Tampa

Treliant (Acquired by Huron - 2025); Tampa (FL); On-site; USD 27,552 - 34,440; Full time

Benefits offered by this job

Full-range health benefits

Vacation plan

401(k) plan

Job summary

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.

Qualifications

• 1–3 years of experience in financial crimes compliance preferred.
• Prior experience in fintech, crypto, or payments preferred.
• Ability to work 40 hours per week onsite.

Responsibilities

• Screen customer and transaction names against sanction lists.
• Generate decision alerts for matched individuals/entities.
• Draft narratives on decision outcomes and recommendations.

Skills

Financial crimes compliance (AML/BSA)

Customer due diligence

Transaction monitoring

Ability to adhere to procedures

Education

Recent college graduates in relevant fields

Job description

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.