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Remote Crypto & Blockchain Financial Crimes Investigator
Remote / Online - Candidates ideally in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-07-21
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for:
Treliant, LLC
Remote/Work from Home
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Crypto & DeFi
Job Description & How to Apply Below
Treliant LLC is seeking Financial Crimes Investigators with expertise in blockchain and cryptocurrencies for remote, project-based opportunities. You will conduct blockchain tracing investigations into potential financial crimes, perform EDD/CDD checks, and analyze crypto transactions using explorers and analytics tools.
The role requires 3+ years in financial crime, AML/CTF or sanctions knowledge, and familiarity with Chainalysis, Elliptic or Cipher Trace.
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