AML/KYC/Sanctions Analyst
$20 - $25 per hourTreliant
Overview Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia. Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual's worldview, experiences and system of beliefs (“the principles”). We believe in championing every voice and ensuring everyone’s full potential. Treliant’s Financial 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. Responsibilities Customer and transaction name screening. Accurately decision alerts generated for customers and/or transactions who appear to be matches to individuals or entities on designated lists (e.g., Politically Exposed Persons (PEP) watchlists, OFAC Specially Designated National and Blocked Persons lists, adverse media databases, etc.). Obtain documentation as necessary to support dispositions. Draft brief narratives on decision outcomes, mitigating factors, and rationale. Know Your Customer (KYC). Perform reviews of customer meeting certain high risk criteria to verify identification details, assess account transactional activity, perform open source research on customer/counterparties, and develop and document an understanding of the customer’s KYC risk profile. Conduct periodic refresh of KYC profiles to ensure that the understanding of the customer is current, and where applicable, remediate KYC files. Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. Conduct and perform review of alerted transaction activity involving "mobile app" payments (i.e., person-to-person, person-to-business, business-to-business) in accordance to define procedures. Review of deposit, investment, or crypto transactions via mobile and online platforms. Conduct due diligence via open source and commercial databases. Determine if transactions appear unusual or potentially suspicious or pose financial crime risks (i.e., money laundering, fraud, human trafficking, child exploitation, unlawful gambling, online scams, etc.). Draft narratives that highlight investigative results and making escalation/filing recommendations. Prepare, edit, and file Suspicious Activity Reports. Conduct ongoing reviews to determine if previously identified suspicious activity is continuing. Qualifications 1-3 years of experience in financial crimes compliance (AML/BSA) preferred. Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance operations (e.g., alert triage, negative news, name screening, or sanctions transaction filtering operations) also preferred. Ability to adhere to defined procedures and meet Service Level Agreement and daily production goals. Recent college graduates eager to learn with interest in working with financial technology companies will also be considered. Training will be provided. Ability to work 40 hours/week onsite. Benefits Primary Location: San Antonio, TX onsite Primary Location Salary Range: $20/hr - $25/hr Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan. Right to Work Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship. Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made. #J-18808-Ljbffr
$20 - $25 per hour
...Treliant, LLC in San Antonio, TX is seeking AML/KYC/Sanctions Analysts for an onsite role. The position involves screening customers, drafting narratives, conducting KYC reviews, and monitoring transactions. Ideal candidates will have 1-3 years in financial crimes compliance...Suggested- ...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/...SuggestedContract workRelocation
- ...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/...SuggestedContract workRelocation
$30 per hour
...Description The Investigations Analyst II is responsible for conducting complex investigations related to potential financial crimes, including money laundering, fraud, terrorist financing, and other suspicious activities. This role reviews customer transactions, account...SuggestedContract workTemporary work- ...Guidehouse in San Antonio is seeking an Analyst to perform AML alert reviews and support SAR filings, ensuring compliance with BSA/OFAC guidelines. The role focuses on detailed transaction monitoring, data analysis, and cross-jurisdictional investigations to identify...Suggested
$27 - $29 per hour
...details. Base pay range $27.00/hr - $29.00/hr Direct message the job poster from AllSTEM Connections AllSTEM Connections is seeking AML Analyst for a prestigious client in Banking & Financial Services . Title – AML Compliance Analyst (10 Positions) Pay Rate - $27/hr- $29/...Long term contractContract workTemporary work- ...Guidehouse seeks an Investigator to perform AML alert reviews and assess suspicious activity across multiple jurisdictions. You will apply research and analytic techniques to digest complex data and document findings for SAR filings. Required: bachelor's degree and 1+...Work at office
- ...The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to... ...understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/... ...against the watchlist of Sanctions, PEP, and adverse media. ~...Temporary workWork at officeFlexible hours
$30 per hour
ATR International is seeking an AML Compliance Analyst Basic in San Antonio, Texas. This role involves collecting and analyzing data to identify potential suspicious activity, documenting investigations, and possibly completing Suspicious Activity Reports. The position...Contract workRelocation$45k - $60k
...will work with Capgemini's Financial Services and Corporate clients, supporting compliance initiatives through AML investigations, KYC reviews, and sanctions screening activities . Following a comprehensive training program, you will be equipped to contribute...Permanent employmentFull timeLocal area- ...Description "As an Consultant, you will work with Capgemini's Financial Services and Corporate clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial training program, you will be well-equipped to contribute to our clients' compliance...Permanent employmentFull timeLocal area
$65k - $136.5k
...national security through innovative irregular warfare, intelligence analysis, and operations expertise. CACI is seeking All Source Analysts to support a mission delivering critical intelligence, advisory, training, and operational support services that help mission...Contract workWork experience placementLocal areaFlexible hours- Job-ID27941492Reference26-08991TypeContractSalary$27.75 / hourAbout the Role: We are seeking a skilled Analyst to ensure accuracy, integrity, and timely reporting of volumetric and quality data for oil, gas, and liquid hydrocarbons. This role involves validating flow data...Hourly payContract workWork experience placementWork at office
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- ...consulting and contracting firm supporting federal agencies and military installations across the U.S. We are seeking an Emerging Threats Analyst to support our mission at Lackland AFB in San Antonio, TX. What You'll Do: Analyze current and historical traffic entering the Air...Temporary workFor contractorsFlexible hours
- ...environment and have a goal-oriented mindset? Do you have a background in Real Estate or Finance? If so, being a Residential Appraisal Analyst II with Frost could be for you.At Frost, it’s about more than a job. It’s about having a flourishing career where you can thrive,...Full timeTraineeshipWork at office
- We are seeking a San Antonio-based Senior Project Analyst to join our Client Group Onboarding & Transitions team.Who You'll Work With:An individual in this position will be responsible for supporting the servicing efforts of our Institutional Investment Management Teams...Full timeWork at office
- ...and contracting firm supporting federal agencies and military installations across the U.S. We are seeking a Sr. Forensic Malware Analyst to support our mission at Lackland AFB in San Antonio, TX.What You'll Do:Document all findings in the investigation/incident log. (...Temporary workFor contractorsFlexible hours
$114.08k - $218.03k
...military spouses consistent with applicable policy and business needs.The OpportunityWe are seeking a skilled Senior Decision Science Analyst to join our team in a role that encompasses several critical areas of expertise. This individual will be responsible for AI...Full timeH1bWork at officeRemote workHome office- ..., develops our people, and fosters a collaborative team environment.Position SummaryThe Senior Business Planning & Analysis (BP&A) Analyst provides financial planning, forecasting, performance reporting, and strategic analytical support for MPLX operations. This role partners...Full timeLocal area
- ...training, tuition reimbursement, and networking.A positive work environment where employees are respected, supported, and engaged.Sr. CI Analyst (CI/HUMINT Analyst)Security Clearance: Security clearance required TS/SCI with CI POLY or the ability to obtain CI POLY.Job...Full time
- Overview Amyx, Inc. is seeking a Senior Contract Analyst to be located in San Antonio, TX, to support the Defense Health Agency (DHA). The DHA is responsible for the effective execution and operation of the Department of Defense's (DoD) medical mission, which is to provide...Full timeContract workFor contractorsFlexible hours
- Overview Amyx is seeking to hire a Junior Contract Analyst in support of our Defense Health Agency (DHA) Team. The Defense Health Agency (DHA) is responsible for the effective execution and operation of the Department of Defense (DoD) medical mission, which is to provide...Full timeContract workFor contractors
$49.2k - $71.4k
...Government and Public Sector - Service Delivery Center - Assurance - Senior Analyst Location: San Antonio Other locations: Primary Location Only Salary: Competitive Date: Aug 3, 2026 Job Description Requisition ID: 1715732 At EY, we're all in to shape your future...Private practiceSummer holidayWork at officeLocal areaFlexible hours- ...Junior AnalystServes as a junior analyst at the IMCOM Headquarters level performing a variety of analytical duties for one or more program areas. Assists supervisor or senior program analyst in the administration of processes and analytical support associated with assigned...
- ...TeleSolv Consulting, LLC in San Antonio, TX seeks a Contract Business Analyst to support Government contract surveillance, contract administration, and business operations. You will analyze data, track deliverables, monitor compliance, and assist with strategic planning...Contract work
- ...Epic Beaker Ap Analyst We are seeking an experienced Epic Beaker AP Analyst to lead the implementation of Epic’s Laboratory Information System (LIS) for a client transitioning from their current LIS product to Epic. The ideal candidate will have a proven track record...
$80k - $120k
...Decision Science Analyst (Statistical modeling) Experience Required: 6+ Years Must Have Technical/Functional Skills: SAS SQL Tableau Snowflake Power BI Python Statistical modeling Roles & Responsibilities Leverages intermediate and some advanced business, analytical and...Full time- Licensed BCBA OpportunitySan Antonio, Texas - Central and Northeast locationsAre you a BCBA looking to make a difference in a fun, client-led, assent-based, multidisciplinary environment with a flexible schedule?TLC Kids Therapy is a therapist, family-owned pediatric therapy...Full timePart timeWork from homeFlexible hours1 day per week
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