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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Behavioral Specialist in Annapolis, MDAbout the Role: We are seeking a compassionate, experienced Behavioral Specialist to join our growing team dedicated to improving the quality of life for individuals with behavioral, emotional, or developmental challenges...