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 or be recent graduates eager to learn. This role offers a competitive salary range of $20/hr - $25/hr and a comprehensive benefits package including health insurance, vacation, and 401k. Training is provided, and adherence to procedures is critical. #J-18808-Ljbffr Treliant, LLC
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...experience. Alternatively, an Associate's degree in a related field with 2+ years of full-time relevant experience. Experience in a non-profit setting is a plus but not required. Core Competencies & Requirements Communication & Relationship Management...
...AML Business Analyst I Our client, a banking company, is looking for an AML Business Analyst I for their remote location. Responsibilities... ...Conducting customer due diligence (CDD) and Know Your Customer (KYC) checks. Documentation: Creating and maintaining records of...
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