AML/KYC/Sanctions Analyst
TreliantSan Antonio, Texas, United States
Posted March 21, 2023
40000 - 50000 USD year
Contract / Temporary
About the Company
Treliant offers expert consulting services to financial institutions, fintechs, and related companies worldwide.
Job Description
Treliant is seeking an AML/KYC/Sanctions Analyst for a multi-year client engagement. The analyst will conduct customer and transaction name screening, generate decision alerts, and draft brief narratives on decision outcomes. The role requires knowledge of financial crimes compliance, AML/BSA, and experience in the FinTech, Crypto, or payments space. Training will be provided.
Requirements
- 1-3 years of experience in financial crimes compliance (AML/BSA)
- Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance operations
- Ability to adhere to defined procedures and meet Service Level Agreement and daily productions goals
Benefits
- Competitive base salary
- Incentive pay
- Full range of health benefits
- Vacation plan
- 401k plan
