Onsite AML KYC and Sanctions Analyst in San Antonio Job at Treliant, San Antonio, TX

  • Treliant
  • San Antonio, TX

Job Description

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

Job Tags

Similar Jobs

DELTA AIR COMPRESSOR INC

air compressor technician Job at DELTA AIR COMPRESSOR INC

 ...Job DescriptionJob DescriptionAbout the Role:Join Delta Air Compressor Inc as an Air Compressor Technician in Freeport, NY! Be part of a dynamic team dedicated to providing top-notch air compressor solutions and services to our valued clients.Responsibilities:Diagnose... 

Coffee County Schools

School Psychologist 2026-2027 Job at Coffee County Schools

 ...Job Description Job Description COFFEE COUNTY SCHOOL SYSTEM Job Description School Psychologist (Special Education) Responsible to: Director of Special Education Qualifications: # Specialist or Doctorial Degree in School Psychology # Certification... 

NPHire

Work-From-Home Nurse Practitioner (Telehealth - Flexible Schedule - $100/hr) Job at NPHire

 ...A nationwide telehealth program is hiring Family Nurse Practitioners (FNPs) for a fully remote, flexible contract role focused on follow-up care, chronic disease management, and care coordination . This position is ideal for NPs who prefer lower-acuity, relationship... 

LEE KUM KEE

Senior Account Executive - Homebase - Denver, CO Job at LEE KUM KEE

Job Description Job Description Add Flavor to Your Career Explore New Opportunities at Lee Kum Kee! Ready to bring fresh energy to your career? At Lee Kum Kee, were committed to your growth, offering a place where creativity and innovation thrive. If you're eager...

Leprino Foods Company

Quality Supervisor (Product Hold & Release) Job at Leprino Foods Company

Within our brand new state-of-the-art 600-person manufacturing facility in Lubbock TX, Leprino is seeking a Quality (Hold & Release) Supervisor to lead product hold, release, and disposition activities across the plant. This role guides critical quality decisions from incoming...