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

N29rNGtyb3VWbWxNdlBhZmJyRTN1M3dLVHc9PQ==
  • Treliant, LLC
  • 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 Treliant, LLC

Job Tags

Similar Jobs

SUNO

Social Media Community Manager Job at SUNO

 ...Social Media Community Manager We're looking for a Social Media Community Manager to be the voice of Suno across our social platforms and...  ...to listen, and when to escalate. ~ Experience moderating online communities and navigating feedback, criticism, and the occasional... 

TG Missouri

Japanese Translator Job at TG Missouri

 ...support for all areas.Establishes and maintains highly confidential files and records.Composes and types letters and correspondence: Japanese and English.Maintain awareness and understand the roles and responsibilities regarding the environmental policies, management... 

Lutheran Social Services

Building Maintenance Technician Job at Lutheran Social Services

Lutheran Social Services (LSS) seeks a Building Maintenance Technician to support safe, comfortable, and mission-driven environments across our healthcare and housing programs. In this hands-on role, youll perform routine and preventive maintenance, troubleshoot and repair...

Ixolabs

Senior Animation Quality Evaluator (Remote) Job at Ixolabs

 ...Ixolabs is seeking an Animation Quality Evaluator to refine AI-generated animations. The ideal candidate will evaluate motion fluidity and naturalness, ensuring animations convey believable narratives.The role is part-time (15-25 hours/week) and offers competitive compensation... 

Peterson Medical Clinics LLC

Psychiatric Physician Assistant Job at Peterson Medical Clinics LLC

 ...Job Description Job Description Description: Psychiatric Physician Assistant - Work from Anywhere in the U.S.! Are you a passionate Physician Assistant looking for a unique opportunity to make a real impact? Rural Psychiatry Associates is seeking dedicated Psychiatric...