Treliant (Acquired by Huron - 2025)
FinCrime Analyst: AML, KYC & Sanctions
Treliant (Acquired by Huron - 2025), San Antonio, Texas, United States, 78208
A consulting firm in financial services located in San Antonio, TX, is seeking a professional for a role in financial crimes compliance. The candidate should have 1-3 years of experience, or be a recent college graduate eager to learn. Responsibilities include customer screening and transaction monitoring. The position requires onsite work and offers a competitive salary range of $20/hr - $25/hr along with a comprehensive benefits package. Applicants must be eligible to work in the US without sponsorship.
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