Treliant (Acquired by Huron - 2025) · 2 hours ago
AML/KYC/Sanctions Analyst
Tampa, FL
Part-time
Onsite
Entry Level
$20/hr - $25/hr
1+ years expTreliant is a consulting firm that provides services to banks, mortgage originators, and fintechs. They are looking for AML/KYC/Sanctions Analysts to support their Financial Crimes and Fraud Services business unit, focusing on compliance and risk management tasks related to financial transactions.
Management Consulting
No H1B
Responsibilities
Customer and transaction name screening
Accurately decision alerts generated for customers and/or transactions who appear to be matches to individuals or entities on designated lists (e.g., Politically Exposed Persons (PEP) watchlists, OFAC Specially Designated National and Blocked Persons lists, adverse media databases, etc.)
Obtain documentation as necessary to support dispositions
Draft brief narratives on decision outcomes, mitigating factors, and rationale
Know Your Customer (KYC)
Perform reviews of customer meeting certain high risk criteria to verify identification details, assess account transactional activity, perform open source research on customer/counterparties, and develop and document an understanding of the customer’s KYC risk profile
Conduct periodic refresh of KYC profiles to ensure that the understanding of the customer is current, and where applicable, remediate KYC files
Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting
Conduct and perform review of alerted transaction activity involving “mobile app” payments (i.e., person-to-person, person-to-business, business-to-business) in accordance to define procedures
Review of deposit, investment, or crypto transactions via mobile and online platforms
Conduct due diligence via open source and commercial databases
Determine if transactions appear unusual or potentially suspicious or pose financial crime risks (i.e., money laundering, fraud, human trafficking, child exploitation, unlawful gambling, online scams, etc.)
Draft narratives that highlight investigative results and making escalation/filing recommendations
Prepare, edit, and file Suspicious Activity Reports
Conduct ongoing reviews to determine if previously identified suspicious activity is continuing
Qualification
Required
1-3 years of experience in financial crimes compliance (AML/BSA) preferred
Ability to adhere to defined procedures and meet Service Level Agreement and daily productions goals
Ability to work 40 hours/week onsite
Preferred
Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance operations (e.g., alert triage, negative news, name screening, or sanctions transaction filtering operations) also preferred
Recent college graduates eager to learn with interest in working with financial technology companies will also be considered. Training will be provided
Benefits
Comprehensive, total rewards package
Competitive compensation
Flexible benefit package
Health benefits
Vacation plan
401k plan
Company
Treliant (Acquired by Huron - 2025)
Together, Huron and Treliant combine deep financial services expertise and technology with digital, data, advisory, managed services, and staffing solutions to support client needs across functions—including banking, financial crimes, fraud, risk, compliance, credit, M&A, capital markets, wealth management, finance, legal, technology, and audit—helping organizations transform, optimize, and modernize their programs while driving efficiency and effectiveness.
5001-10000 employees
Funding
Current Stage
Late StageLeadership Team
David Samuels
Board Member and Chief Executive Officer
Tom Hitselberger
Chief Financial Officer
Company data provided by crunchbase