Remote AML Investigator – KYC & Sanctions Analysis
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-09-17
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
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.
Our group is growing, and we are hiring a Remote AML Investigator – KYC & Sanctions Analysis in United States.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Remote AML Investigator – KYC & Sanctions Analysis role at Treliant, LLC, based in United States.
We are looking to fill the Remote AML Investigator – KYC & Sanctions Analysis position at Treliant, LLC in United States.
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