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Remote AML Investigator & KYC Analyst
Remote / Online - Candidates ideally in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-07-10
Dallas, Dallas County, Texas, 75215, USA
Listing for:
Treliant, LLC
Remote/Work from Home
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
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