AML/KYC/Sanctions Analyst
TreliantTampa, Florida, 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 AML/KYC/Sanctions Analysts for a multi-year client engagement. Job responsibilities include customer and transaction name screening, decision alerts, and Suspicious Activity Reporting.
Requirements
- 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 productions goals
Benefits
- Competitive base salary
- Incentive pay
- Full range of health benefits
- Vacation plan
- 401k plan