Treliant
201 - 500 employees
🏦 Banking
💳 Fintech
📋 Compliance
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.
Financial Crimes Investigator – Cryptocurrency, Blockchain
Job not on LinkedIn
🕒 March 31
🇺🇸 United States – Remote
💵 $50 - $60 / hour
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
⛓️ Blockchain Engineer
🦅 H1B Visa Sponsor
📊 Check your resume score for this job
Improve your chances of getting an interview by checking your resume score before you apply.
Treliant
201 - 500 employees
🏦 Banking
💳 Fintech
📋 Compliance
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.
📋 Description
• Conduct thorough Blockchain Tracing investigations into potential financial crimes, including AML, fraud, and sanctions violations • Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC assessments and analyzing source of funds • Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and analytics tools to track illicit activity or suspicious behavior • Draft and submit SARs to relevant authorities • Identify and assess potential financial crime risks across all client portfolios, leveraging both traditional and crypto-related financial systems • Work closely with regulatory agencies, and financial institutions to ensure compliance with global anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations • Investigate high-volume or high-value transactions, including cross-border transfers, to identify red flags or signs of illegal activities
🎯 Requirements
• Bachelor's Degree preferred • 3+ years of experience in Financial Crime; either directly with a bank/financial institution or via a third party providing consulting services • Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory frameworks that apply • Familiarity with cryptocurrency blockchain tracing and blockchain technologies including investigating transactions on blockchain platforms and identifying risks associated with digital assets • Familiarity with blockchain forensics tools such as Chainalysis, Elliptic, or CipherTrace to trace and analyze crypto transactions • Knowledge of global regulatory frameworks for crypto – understanding of evolving cryptocurrency regulations, including FATF’s Travel Rule, KYC/AML compliance for digital assets, and the legal landscape around crypto in different regions • Experience in developing risk mitigation strategies for crypto-based financial crimes, including fraud prevention and transaction monitoring in the crypto space
🏖️ Benefits
• comprehensive, total rewards package • competitive compensation • flexible benefit package • health benefits • vacation plan • 401k plan
Apply Now
