About this role
AML/KYC/Sanctions Analyst at Treliant LLC. Location: San Antonio, Texas, United States. Role: screening names, KYC reviews, monitoring transactions Requirements: AML/KYC/Sanctions analyst with 1-3 years in financial crimes; onsite 40 hrs/week; fintech/AML experience preferred. Category: Data and Analytics Seniority: Mid Level Commitment: Contract Workplace: Onsite Languages: English