Onsite AML/KYC & Sanctions Analyst - Tampa
$20 - $25 per hourTreliant by Huron Consulting Group
Treliant by Huron Consulting Group is seeking AML/KYC/Sanctions Analysts for a multi-year engagement in Tampa, Florida. This onsite position involves responsibilities like screening customer transactions, conducting due diligence, and drafting reports on suspicious activities. Candidates with 1-3 years of experience in financial crimes compliance or recent graduates interested in FinTech are encouraged to apply. The role offers a competitive salary between $20/hr and $25/hr, along with a comprehensive benefits package including health benefits and a 401k plan. #J-18808-Ljbffr Treliant by Huron Consulting Group
Vacancy posted 3 days ago
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