Remote AML Investigator & KYC Analyst

Treliant, LLC is seeking experienced AML/BSA Analysts and Investigators for fully remote positions. The role involves reviewing and assessing cases derived from AML/BSA monitoring and ensuring compliance with regulations. The ideal candidate will have five years of experience in financial investigations, strong analytical and communication skills, and the ability to work independently. Treliant offers a competitive salary ranging from $25/hr to $65/hr, along with a comprehensive benefits package. #J-18808-Ljbffr