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Remote AML Investigator – KYC & Sanctions Analysis
Remote / Online - Candidates ideally in
Waukesha, Waukesha County, Wisconsin, 53186, USA
Listed on 2026-06-09
Waukesha, Waukesha County, Wisconsin, 53186, USA
Listing for:
Treliant, LLC
Remote/Work from Home
position Listed on 2026-06-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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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