Onsite AML/KYC & Sanctions Analyst — Tampa
$20 - $25 per hourTreliant (Acquired by Huron - 2025)
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. #J-18808-Ljbffr Treliant (Acquired by Huron - 2025)
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Onsite AML/KYC & Sanctions Analyst — Tampa in Tampa, FL vacancy
$20 - $25 per hour
The Financial Crimes and Fraud Services unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity at our Tampa, FL site where all work will be conducted. Responsibilities Customer and transaction name screening....SuggestedWork at office$77k - $202k
...AssociateJob Description & SummaryThe OpportunityAs an AML and Sanctions - Fenergo Configuration Analyst - Senior Associate, you will leverage data and... ...trusted workplace for all.SummaryLocation: NY-New York; FL-Tampa; GA-Atlanta; IL-Chicago; DC-Washington; TX-Dallas; CA...SuggestedFull timeH1bPwC
Tampa, FL5 days ago- .... Position Summary The AML Analyst will provide assistance to Partners... ...-money laundering (AML) and sanctions issues identified during the... ...work experience in AML/CDD/KYC process and review work or an... ...the Global Operations Center Tampa Florida This role reports...SuggestedHourly payFull timeContract workWork experience placementWork at officeFlexible hours
White & Case
Tampa, FL7 days ago - Role: Product Owner / Business Analyst -KYC Location: Tampa, FL (Onsite) Role Overview We are looking for an experienced Business Analyst with strong KYC... ...client onboarding processes. Work closely with Compliance, AML, Risk, Operations, and Technology teams. Define BRDs,...Suggested
- ASRC Federal Technology Solutions (AFTS) seeks a Senior Operations Analyst to support USSOCOM J6 PMOSS. The role is onsite at MacDill AFB, Tampa, FL, with an active TS/SCI clearance requirement. Responsibilities span IT planning, requirements management, governance, and...Suggested
- ASRC Federal is seeking an Operations Analyst to support the USSOCOM J6 PMOSS program at MacDill AFB, Tampa, FL. The role provides operational analysis, governance, planning... ...for USSOCOM J65 within the PMOSS contract. Onsite work Mon-Fri with TS/SCI clearance, strong...Contract work
- Lucayan Technology Solutions LLC in Tampa, FL seeks a Senior Targeting Analyst to support defense analytical requirements at CCMD and JIOC. You will leverage... ...intelligence products for senior decision-makers. This onsite role requires active Top Secret/SCI clearance with...
- Lucayan Technology Solutions seeks an Information Environment Analyst in Tampa, FL to support social media and information operations... ...with OSINT and information operations in a defense context. Onsite, with limited travel, in a fast-paced environment. #J-18808-...
- ...deliver loss control and workplace safety guidance for clients in the greater Tampa area. The role requires evaluating hazards, recommending controls, and assisting with OSHA compliance through onsite and virtual training. The candidate will work with Sales, Risk Audit, and...
- ...Role Overview We are looking for an experienced Business Analyst with strong KYC experience to work with business stakeholders, compliance... ...client onboarding processes. Work closely with Compliance, AML, Risk, Operations, and Technology teams. Define BRDs,...Full time
Altimetrik
Tampa, FL1 day ago $55.6k - $83.4k
BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone's... ...who currently reside in one of the following approved locations: Tampa, FL; Blue Ash or Cincinnati, OH; or Los Angeles, CA Job Summary...Remote work3 days per week- A national recruiting company is seeking a candidate with strong capital markets knowledge, particularly in equity and fixed income. The ideal applicant will have prior experience writing Functional Requirement Documents (FRD) and possess good SQL knowledge along with data...
- ...serving over 400,000 policyholders across the Southeast. Comprised of more than 300 insurance professionals, most of whom work in our Tampa-area headquarters, and exclusively represented by more than 3,000 independent agents, we offer sound and comprehensive property and...Full timeWork from home
American Integrity Insurance Company
Tampa, FL2 days ago - ...outcomes. Preferred Qualifications, Capabilities, and Skills: Experience with Know Your Customer (KYC), Anti-Money Laundering (AML), OFAC, and Sanctions is a plus. Background in auditing and a solid understanding of internal controls. About Us JPMorganChase...
JPMorgan Chase & Co.
Tampa, FL9 days ago - OWT Global LLC is seeking a Program Analyst to support RADAR Field Solutions Engineering, tracking performance, quality, and deployment readiness for DoD-related engagements. Hybrid work in Tampa, FL, includes travel readiness and data-driven support for continuous improvement...
$70k
...mobility, and career growth is not a question of if, but when. Citi’s Internal Audit Group is looking for Full-Time Analysts to join the team in Tampa, Florida. Citi's Internal Audit division provides independent assessments of the company's governance, risk management...Rotational programFull timeWorldwide- Citi invites talented graduates to join its Internal Audit Analyst Program in Tampa, FL. This 24‑month rotational leadership program provides structured training, mentoring, and exposure to key audit areas across the organization. You'll rotate through core audit areas...Rotational program
- Citi’s Internal Audit Summer Analyst Program in Tampa, Florida is a 10-week internship designed to provide development-focused opportunities with structured classroom training, mentoring, and individual growth. You will engage with Citi’s IA organization and work across...Full timeSummer workInternship
- A growing insurance company in Tampa, FL is seeking a Collections Analyst to manage premium transactions and support the finance team. Responsibilities include ensuring timely payments, reconciling accounts, and researching inquiries. The ideal candidate will have a high...Work at office
- Orthopaedic Solutions Management in Tampa Bay seeks a Business Analyst to bridge business needs and technology, delivering data-driven insights and dashboards using Power BI. You will report to the Business Analyst Manager and collaborate with analysts to support decision...
- Green Dot Corporation in Tampa is seeking a BSA/AML Analyst responsible for improving compliance with BSA/AML/OFAC regulations. The ideal candidate will have at least 3 years of relevant experience in the financial services industry and strong analytical skills. Responsibilities...Remote jobWork at officeFlexible hours
$70k
Business Analyst - Must Reside in Tampa Bay Area Job Category : Business Analytics & Value Based Programs Requisition Number : BUSIN003215 Posted : September 10, 2026 Full-Time Hybrid Salary : $70,000 USD per year Locations Showing 1 location Avion Park | OSM 5315...Full time- A financial services company seeks an entry-level SAR Writer/AML Analyst in Tampa, Florida. The role involves reviewing banking transactions for suspicious activity, preparing Suspicious Activity Reports (SARs), and liaising with compliance units. Required qualifications...Contract work
$30 - $34 per hour
...Direct message the job poster from Collabera Position Details Client: Banking Domain Job Title: SAR writer/AML Analyst Location: New Castle, DE 19720 / Tampa, FL 33610 (Hybrid) Duration: 6-12 Months + Possible extension Schedule: Mon-Fri: Std Business Hours Pay Range...Contract workTemporary workWork at office$87.28k - $130.92k
...: 101664334048Posted: 2026-10-14Location: Tampa, Florida, United StatesSalary: $87,280.00... ...Technology, Data ScienceCompany: CitiThe AML Data Scientist will work under the supervision... ...to current methodologies. The analyst evaluates moderately complex and variable...Full timeWork experience placementLocal areaCitigroup
Tampa, FL2 days ago$77.35k - $104.65k
...Job Description As a Colombian Analyst, you will play a critical role in driving... ...Colombia to support a social media program in Tampa, FL. The preferred candidate will have the... ...: Less than 10% Telecommuting Options: Onsite Work Location: USA FL MacDill AFB Additional...Temporary workImmediate startRemote workWorldwideFlexible hoursGeneral Dynamics Information Technology
Tampa, FL1 day ago- ...Reference Number: 26-00092Title: Senior Business AnalystsLocation: Tampa, FLJob Type: Full Time/ContractPosted Date: 2026-01-22Contact:... ...: Senior Business AnalystsLocation NYC, NY or Tampa, FL (Onsite)Duration: Full TimeJob Description: End-to-end payment processing...Full time
HAN Staffing
Tampa, FL5 days ago $70k - $89k
...Finance Servicing, AnalystApplylocations: Tampa, FLtime type: Full timeposted on: Posted Todayjob... ...more details.The Trade Finance Servicing, Analyst is responsible support of daily back-... ...compliance regulations including OFAC/BSA/AML/JFEL//Anti-boycott regulations in the...Work at officeLocal areaRemote work$50 - $52 per hour
...Request ID:102227-1 Title: Payments Business Analyst Location: Onsite: Tampa, FL (Onsite) Duration: 6+ Months Salary Range: $50- $52 an hour on W2 Essential Skills: Business Analysis, BaNCS Payments - Swift & Retail Payments Job Description A...Artech
Tampa, FL2 days ago- ...position will be field based and will need to reside in the greater Tampa area. ADP is hiring a Risk - Safety Consultant IV. This position... ...for an effective injury and illness protection program. Provide onsite safety awareness training as mandated by OSHA regulations....
ADP - Automatic Data Processing
Tampa, FL5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Onsite AML/KYC & Sanctions Analyst — Tampa. Be the first to apply!
Related searches