AML/KYC & Sanctions Analyst - Onsite, San Antonio
Treliant
Treliant in San Antonio, TX, is seeking an AML/KYC/Sanctions Analyst for a key position in their Financial Crimes and Fraud Services unit. This role involves a range of responsibilities focused on compliance, including customer screening and KYC reviews. The successful candidate will work onsite and must be able to commit to 40 hours per week. We value diversity and offer competitive compensation along with comprehensive benefits including health insurance, vacation plans, and a 401k plan. Join Treliant to be part of a collaborative team dedicated to excellence and inclusion. #J-18808-Ljbffr Treliant
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the AML/KYC & Sanctions Analyst - Onsite, San Antonio in San Antonio, TX vacancy
$20 - $25 per hour
...Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be conducted at a Treliant site in San Antonio, TX. Job specific training will be provided, as appropriate...SuggestedWork at officeFlexible hoursTreliant
San Antonio, TX5 days ago- Ztek Consulting is looking for a consultant in San Antonio, Texas, who specializes in AML investigations, KYC, and sanctions screenings. You will involve in reviewing transactional activities and existing KYC data, performing research, and preparing presentations based...Suggested
- Decision Science Analyst Location: San Antonio, TX (Onsite) Duration: Long Term Contract Required Tools: Snowflake, Python, SQL, Snowflake cortex, Alation, A/B testing, Hypothesis Testing This role provides analytics and data-quality support for Member and Channel initiatives...SuggestedLong term contractContract work
$28 - $29 per hour
...BCforward is currently seeking a highly motivated AML Analyst for a job opportunity located i n San Antonio, TX 78251 (Onsite) Position Title: AML Analyst Location:... ...Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and...SuggestedHourly payContract workTemporary workBCForward
San Antonio, TXmore than 2 months ago$116.9k - $243.1k
...required Understanding of Databricks and Palantir Foundry capabilities. Ability to work on‑site or within commuting distance of San Antonio, Texas Experience working within AWS GovCloud or similar secure cloud environments. Preferred Experience Active DoD Secret...SuggestedInterim roleLive inWork at officeLocal areaRemote work- The University of Texas Health Science Center at San Antonio is seeking a Data Analyst to operate with autonomy in interpreting and analyzing complex... ...familiarity with research methodologies. The position is onsite in San Antonio, TX. #J-18808-Ljbffr University of Texas...
- Job Summary Serve as a senior-level analyst specializing in Governance, Risk, and Compliance (GRC) functions within a cybersecurity... ...CIPT, CHPS, or PCI (ISA/QSA). Location & Process Location: Onsite in San Antonio, TX (3x/week); LOCAL candidates only. Interview: Video...Local area
- ...Cyntel Technologies is currently seeking a Readiness Analyst to support a program in San Antonio, TX. Clearance Required: TS/SCI clearance NOTE: This is a 6-month contract from September 2025 through February 2026 (has the potential to go longer) Readiness Analyst Responsibilities...Contract workWork at office
Cyntel Technologies, LLC
San Antonio, TX5 days ago - ...Job Title: Senior Analyst - AML Location: San Antonio, TX Position Type: Full-time Work Type: Hybrid Salary... ...Corporate clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial training program, you...Full time
Ztek Consulting
San Antonio, TX1 day ago $90k - $115k
...have over 10 years of federal procurement experience, including expertise in FAR and DFARS. This is a full-time, on-site position located in San Antonio, TX, offering competitive compensation with a salary range of $90,000 to $115,000 annually. #J-18808-Ljbffr Ignitec IncFull timeContract work- ...Demonstrable interest in the commercial real estate industry and in Affinius Capital. Must be interested and willing to relocate to San Antonio, TX for the two year duration of this program. Understanding of basic finance concepts and how to calculate metrics such as...Rotational programPermanent employmentFull timeFor contractorsCasual workRelocation
- ...KYC Analyst Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes. Perform hands on task related to KYC and account opening...Work at office
- Inherent Technologies in San Antonio, TX is looking for a Data Analyst with Python expertise to manage and analyze conversational data for AI applications. This position involves data structuring, cleaning, and generating insights to enhance chatbot interactions. The ideal...
- ...accommodation or an alternative application process. BSA/AML Analyst Full-Time 5C Entry Admin San Antonio, TX, US 3 days ago Requisition ID: 1523 Job Function... ...US Patriot Act. Knowledge and understanding of OFAC sanctions, laws, rules, and regulations. Knowledge of incoming...Full timeContract workWork experience placementWork at officeFlexible hours
Jefferson Bank
San Antonio, TX1 day ago - Seneca Resources Company, LLC is seeking a Payroll Service Delivery Analyst in San Antonio, TX. This hybrid role requires managing payroll processing for the Overseas Military Banking Program in a fast-paced environment. The ideal candidate will have 3-5 years of payroll...Overseas
- Business Analyst—Products, Crude/Feedstocks, Wholesale Supports the commercial floor operations by performing data mining, manipulation... ...with qualifications and experience. Primary Location: US-TX-San Antonio Job Category: Marketing & Supply/Wholesale/Trading/...Contract work
$50k
...they choose. Position Overview We are hiring currency markets analyst traders who combine macroeconomic research with active forex... ...currency trading strategies using firm‑provided capital. Location: San Antonio, TX Employment Type: Independent Contractor (1099)...For contractorsRemote work- ...Recruiter Services is looking for a bilingual (English/Spanish) Accounts Payable & Expense Analyst for a contract-to-hire opportunity in San Antonio, TX. The role is fully onsite and involves processing vendor invoices, reconciliations, and supporting audits. The ideal...Contract work
- Actuary job at Axiom Software Solutions Limited. San Antonio, TX. Skill Actuarial Experience in P&C domain. Education Background form... ...Collaboration - Working with accountants, economists, and financial analysts to develop risk mitigation strategies. Skills Required To...
- Sr Data Analyst (Data Strategy, Postgres Database, Data Mining, Data Extraction, SQL) in San Antonio, TX Agile, Business Analysis, Data Analysis, Data Extraction, Data Mining, Data Strategy, Postgres Database, Scrum, SQL Location: Texas Job Function: Data Analyst Date...Permanent employmentFull timeWork experience placementRemote workFlexible hours
- Vaco Recruiter Services is looking for a Quality Control Analyst (QCA) in San Antonio, TX. This position involves manual testing across web, desktop... ...offers a 6-month contract with a possibility of extension, in an onsite capacity. #J-18808-Ljbffr Vaco Recruiter ServicesContract work
- Vaco is seeking a Quality Control Analyst (QCA) in San Antonio, Texas, to support quality assurance in digital and technology initiatives. In this... ...with tools like Trecentist QTest. This position is onsite five days a week with an initial duration of six months. #J...
$27 - $29 per hour
...poster from AllSTEM Connections AllSTEM Connections is seeking AML Analyst for a prestigious client in Banking & Financial Services .... ...Get notified about new Anti-Money Laundering Analyst jobs in San Antonio, TX . Location: San Antonio, Texas Metropolitan Area — 1 month...Long term contractContract workTemporary work- ...System One is seeking a Business Analyst I for a 6-month contract based in San Antonio, TX. In this role, you will assist in the development of requirements for technology projects and document business requirements. The ideal candidate will have a Bachelor's degree in...Contract work
System One
San Antonio, TX2 days ago - ...you’ll really want to wear. Because protecting your skin’s health is what we’re all about. Every. Single. Day.™ Who You Are As the Analyst, Demand Planning, you will bring your collaborative nature and analytical skills to regularly prepare and review forecasts and...Work at office
- Job Title: Analyst 3, Bus Mtrcs/Analytics Job Location: San Antonio, Texas Duration: 12 Months Work Environment: On site Hybrid 4 days, 5th day is flexible Education: Bachelor's Degree Job Description Responsible for the proper evaluation and interpretation of BDX...Contract workFlexible hours
$100k - $120k
Experience: 6-10 years Job Description Gather, analyze, and document business requirements for ALIP implementations. Work closely with stakeholders to translate business needs into functional specifications. Lead requirement workshops and manage requirement traceability...Full time$100k - $120k
Industry & Category Information Technology - Other / IT Experience 6-10 years Job Description Gather, analyze, and document business requirements for ALIP implementations. Work closely with stakeholders to translate business needs into functional specifications. Lead...Full timeRelocation package$72.8k - $130k
...us advance health optimization on a global scale. Join us to start Caring. Connecting. Growing together. The Care & Value Business Analyst supports the Care & Value organization through operational analysis, project coordination, and enterprise-level meeting and...Minimum wageFull timeWork experience placementLocal area- ...sponsorship. This is not C2C or 1099 role. We are seeking an AML Compliance Analyst Basic for a very important client. Responsibilities Collect... ...to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act Proficient in MS Office (Outlook/...Contract workRelocation
ATR International
San Antonio, TX4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML/KYC & Sanctions Analyst - Onsite, San Antonio. Be the first to apply!
Related searches
- utilities analyst San Antonio, TX
- facility analyst San Antonio, TX
- open source analyst San Antonio, TX
- licensing analyst San Antonio, TX
- informatics analyst San Antonio, TX
- verification analyst San Antonio, TX
- workflow analyst San Antonio, TX
- database analyst San Antonio, TX
- consulting analyst San Antonio, TX
- administrative analyst San Antonio, TX