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Remote Crypto AML Investigator; Blockchain
Remote / Online - Candidates ideally in
Aurora, Arapahoe County, Colorado, 80012, USA
Listed on 2026-01-11
Aurora, Arapahoe County, Colorado, 80012, USA
Listing for:
Treliant
Remote/Work from Home
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Crypto & DeFi
Job Description & How to Apply Below
A global consulting firm is seeking a Financial Crimes Investigator with expertise in blockchain and cryptocurrencies. This remote position involves conducting investigations into financial crimes, analyzing complex transactions, and ensuring compliance with regulations. The ideal candidate will have a strong background in AML and CTF, along with experience using blockchain forensics tools. We offer competitive pay, flexible benefits, and a commitment to diversity and inclusion in the workplace.
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