AML/KYC/Sanctions Analyst
$20 - $25/hr
... political parties, socioeconomic groups and other characteristics that inform an individual ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
$20 - $25/hr
... political parties, socioeconomic groups and other characteristics that inform an individual ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
$20 - $25/hr
... political parties, socioeconomic groups and other characteristics that inform an individual ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
$20 - $25/hr
... political parties, socioeconomic groups and other characteristics that inform an individual ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
$20 - $25/hr
... political parties, socioeconomic groups and other characteristics that inform an individual ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
... and risk-assessment of undeveloped inventory. • Own the construction, population, and quality ... political affiliation, citizenship status, genetic information (including family medical history ...
... and risk-assessment of undeveloped inventory. • Own the construction, population, and quality ... political affiliation, citizenship status, genetic information (including family medical history ...
San Antonio, TX · On-site
$20 - $25/hr
... political parties, socioeconomic groups and other characteristics that inform an individual ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
San Antonio, TX · On-site
$20 - $25/hr
... political parties, socioeconomic groups and other characteristics that inform an individual ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
Houston, TX · On-site
$35K - $48K/yr
Communicate and provide support in assessing risk between Lender and Borrower needs. * Review Loan ... veteran status, political belief, or any other basis protected by applicable law. Candidate ...
Houston, TX · On-site
$35K - $48K/yr
Communicate and provide support in assessing risk between Lender and Borrower needs. * Review Loan ... veteran status, political belief, or any other basis protected by applicable law. Candidate ...
... Political Activities Compliance programs. What you'll do in the role: * Execute and enhance the ... risk and dependency management, and remediation through closure. * Perform data analysis to drive ...
... Political Activities Compliance programs. What you'll do in the role: * Execute and enhance the ... risk and dependency management, and remediation through closure. * Perform data analysis to drive ...
... Political Activities Compliance programs. What you'll do in the role: * Execute and enhance the ... risk and dependency management, and remediation through closure. * Perform data analysis to drive ...
... Political Activities Compliance programs. What you'll do in the role: * Execute and enhance the ... risk and dependency management, and remediation through closure. * Perform data analysis to drive ...
Houston, TX · On-site
$35K - $48K/yr
Communicate and provide support in assessing risk between Lender and Borrower needs. * Review Loan ... veteran status, political belief, or any other basis protected by applicable law. Candidate ...
Houston, TX · On-site
$35K - $48K/yr
Communicate and provide support in assessing risk between Lender and Borrower needs. * Review Loan ... veteran status, political belief, or any other basis protected by applicable law. Candidate ...
Houston, TX · On-site
$81K - $101K/yr
Ability to quantify downside risks and upside opportunities to assess the risk/reward of a deal and ... political affiliation, sexual orientation, marital status, disability, genetic information, age ...
Houston, TX · On-site
$81K - $101K/yr
Ability to quantify downside risks and upside opportunities to assess the risk/reward of a deal and ... political affiliation, sexual orientation, marital status, disability, genetic information, age ...
Plano, TX · On-site
... risk management within a global organization Location: Daily onsite presence at our Plano, TX in ... political affiliation, or veteran status. When selecting team members, we prioritize talent and ...
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Plano, TX · On-site
... risk management within a global organization Location: Daily onsite presence at our Plano, TX in ... political affiliation, or veteran status. When selecting team members, we prioritize talent and ...
Plano, TX · On-site
... risk management within a global organization Location: Daily onsite presence at our Plano, TX in ... political affiliation, or veteran status. When selecting team members, we prioritize talent and ...
Plano, TX · On-site
... risk management within a global organization Location: Daily onsite presence at our Plano, TX in ... political affiliation, or veteran status. When selecting team members, we prioritize talent and ...
... risk analysts, customer service operators, community representatives, safety and security ... Conduct ongoing assessment of changing political and policy arenas, updating internal stakeholders ...
... risk analysts, customer service operators, community representatives, safety and security ... Conduct ongoing assessment of changing political and policy arenas, updating internal stakeholders ...
Austin, TX · On-site
... risk analysts, customer service operators, community representatives, safety and security ... Conduct ongoing assessment of changing political and policy arenas, updating internal stakeholders ...
Austin, TX · On-site
... risk analysts, customer service operators, community representatives, safety and security ... Conduct ongoing assessment of changing political and policy arenas, updating internal stakeholders ...
Austin, TX · On-site
... risk analysts, customer service operators, community representatives, safety and security ... Conduct ongoing assessment of changing political and policy arenas, updating internal stakeholders ...
Austin, TX · On-site
... risk analysts, customer service operators, community representatives, safety and security ... Conduct ongoing assessment of changing political and policy arenas, updating internal stakeholders ...
San Antonio, TX · On-site
... Risk Management! Your effort and expertise are crucial to the success and execution of this ... and Political Science) is preferred, but a degree in any field is acceptable. Position requires ...
San Antonio, TX · On-site
... Risk Management! Your effort and expertise are crucial to the success and execution of this ... and Political Science) is preferred, but a degree in any field is acceptable. Position requires ...
Develop compliance risk dashboards and perform trend analysis. * Partner with cross-functional ... political and/or third-party affiliation, sex, pregnancy, sexual orientation, gender identity ...
Develop compliance risk dashboards and perform trend analysis. * Partner with cross-functional ... political and/or third-party affiliation, sex, pregnancy, sexual orientation, gender identity ...
... risk analysis and advance planning. * A valid driver's license and ability to operate motor ... status, political preference, marital status, citizenship, genetic information or other ...
... risk analysis and advance planning. * A valid driver's license and ability to operate motor ... status, political preference, marital status, citizenship, genetic information or other ...
... risk analysis and advance planning. * A valid driver's license and ability to operate motor ... status, political preference, marital status, citizenship, genetic information or other ...
... risk analysis and advance planning. * A valid driver's license and ability to operate motor ... status, political preference, marital status, citizenship, genetic information or other ...
... risk analysis and advance planning. * A valid driver's license and ability to operate motor ... status, political preference, marital status, citizenship, genetic information or other ...
... risk analysis and advance planning. * A valid driver's license and ability to operate motor ... status, political preference, marital status, citizenship, genetic information or other ...
... research and analytical capabilities to provide top-notch investment, risk advisory, merger ... political affiliation, citizenship status, genetic information (including family medical history ...
... research and analytical capabilities to provide top-notch investment, risk advisory, merger ... political affiliation, citizenship status, genetic information (including family medical history ...
$14.33 - $18.61
3% of jobs
$18.61 - $22.88
7% of jobs
$22.88 - $27.16
12% of jobs
$28 is the 25th percentile. Wages below this are outliers.
$27.16 - $31.44
15% of jobs
$31.44 - $35.71
13% of jobs
The median wage is $35.85 / hr.
$35.71 - $39.99
16% of jobs
$39.99 - $44.26
8% of jobs
$44.80 is the 75th percentile. Wages above this are outliers.
$44.26 - $48.54
11% of jobs
$48.54 - $52.81
6% of jobs
$52.81 - $57.09
6% of jobs
$57.09 - $61.36
3% of jobs
$14
$37
$61
To thrive as a Political Risk Analyst, you need strong analytical skills, deep knowledge of international relations or political science, and typically a relevant bachelor's or master's degree. Familiarity with data modeling tools, geopolitical analysis platforms, and risk assessment frameworks is often required, and certifications such as FRM (Financial Risk Manager) can be beneficial. Excellent communication, critical thinking, and adaptability are crucial soft skills in this field. These skills and qualifications enable analysts to accurately assess global risks and effectively convey insights that support informed business decisions.
As a Political Risk Analyst, your day-to-day tasks often include monitoring current events, analyzing country-specific political developments, and producing comprehensive reports to inform clients of emerging risks. You'll frequently collaborate with colleagues across research, finance, and strategy teams, and may participate in client meetings to discuss findings or offer guidance. Analysts also use a range of specialist sources and databases to track geopolitical trends and synthesize relevant data. This dynamic role often requires balancing rapid response to breaking news with in-depth, longer-term research projects.
A Political Risk Analyst assesses the potential impact of political events, economic policies, regulatory changes, and social movements on businesses, investments, and markets. They research geopolitical trends, evaluate government stability, and provide insights to help organizations mitigate risks. Analysts work for corporations, financial institutions, government agencies, and consulting firms. Their findings guide decision-making in areas such as market entry, investment strategy, and risk management. Effective analysts possess strong research skills, geopolitical expertise, and the ability to interpret complex data.

$20 - $25/hr
Temporary
Medical, Retirement, PTO
Re-posted 10 days ago
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia.
Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual's worldview, experiences and system of beliefs ("the principles"). We believe in championing every voice and ensuring everyone's full potential.
Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be conducted at a Treliant site in San Antonio, TX. Job specific training will be provided, as appropriate.
ResponsibilitiesWhile the scope of each project may be different, your duties & responsibilities may include:Â
Primary Location: San Antonio, TX onsite
Primary Location Salary Range: $20/hr - $25/hr
Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.
If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation.  If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on LinkedIn.Â
Right to Work
Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship.
Please note, Treliant receives a high volume of applications for all roles. While we will endeavor to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.
Employment Type: TEMPORARYSourced by ZipRecruiter
Business management consulting
51 - 200 Employees
Washington, DC, US
2005