Remote AML Investigator - KYC & Sanctions Analysis

Treliant

Treliant, LLC is hiring experienced AML/BSA Analysts and Investigators for remote client engagements. Candidates must have at least five years of experience in AML/BSA investigations, strong analytical skills, and proficiency in software applications.

The role involves reviewing suspicious activity cases, preparing reports, and complying with client requirements. Treliant offers a comprehensive compensation package and is committed to an inclusive workplace.

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Vacancy posted 1 day ago

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