About this role
AML/KYC/Sanctions Analyst at Treliant LLC. Location: Tampa, Florida, United States. Role: screening transactions, reviewing KYC, performing due diligence Requirements: AML/KYC/Sanctions analyst with 1-3 years in financial crimes; onsite in Tampa; 40 hrs/week; project-based. Category: Information Technology Seniority: Entry Level Commitment: Contract Workplace: Onsite Languages: English