Onsite AML/KYC/Sanctions Analyst — FinCrime Pro Job at Treliant, LLC, Tampa, FL

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  • Treliant, LLC
  • Tampa, FL

Job Description

An established industry player is seeking AML/KYC/Sanctions Analysts for a multi-year client engagement in Tampa, FL. This role involves critical responsibilities in financial crimes compliance, including customer screening, transaction monitoring, and KYC processes. The firm is dedicated to fostering a diverse and inclusive environment, providing comprehensive training and support. With a commitment to employee development and a collaborative culture, this opportunity is perfect for those eager to grow in the financial technology sector. Join a dynamic team and make a real impact in the financial services industry! #J-18808-Ljbffr Treliant, LLC

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