AML Investigator

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May 28

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Treliant

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Banking • Fintech • Compliance

Treliant is an essential consulting partner to the financial services industry globally, providing advisory, implementation, and outsourced operations since 2005. The company specializes in helping banks, fintechs, and other financial institutions meet regulatory obligations and manage risk while adapting to business changes. Their services include financial crimes and fraud compliance, risk management, mortgage operations, and data analytics, delivered by a team of experienced professionals from the industry and regulatory backgrounds.

201 - 500 employees

🏦 Banking

💳 Fintech

📋 Compliance

📋 Description

• Review and assess cases from AML/BSA suspicious activity monitoring • Review Customer Due Diligence and Enhanced Due Diligence cases • Utilize transaction monitoring and case management systems • Prepare observations and documentation from review and analysis • Interact with client compliance and operational staff • Determine whether suspicious activity reports should be filed • Manage weekly case load in accordance with SLA’s • Communicate scheduling to client and Treliant Supervisors

🎯 Requirements

• Knowledge of government regulatory requirements for identifying suspicious activity • Five years of experience in AML/BSA investigations • Strong analytical skills • Strong written and verbal communication skills • Ability to work independently and with minimal supervision • Strong organizational and time management skills • Proficient in various software applications including Excel, Word, PowerPoint • Experience writing SAR and case narratives • Prior consulting experience preferred

🏖️ Benefits

• Competitive compensation • Flexible benefit package • Health benefits • Vacation plan • 401k plan • Incentive pay