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
...emergency observed urine collections for same-sex donors. Collect specimens for drug screenings and additional services. Complete and accurately fill out Chain of Custody (COC) and Alcohol Testing Forms. Properly label and package specimens for transport, ensuring the...
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...staffing with your collaborating therapists, at least monthly, to discuss patient cases or clinical topics. Clinical work is performed from home, and days and hours are per the clinician's choosing. Clinical team meetings are also virtual. Compensation is per patient...