Remote AML Investigator - KYC & Sanctions Analysis Job at Treliant, United States

  • Treliant
  • United States

Job Description

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.

#J-18808-Ljbffr

Job Tags

Remote work

Similar Jobs

Logos Infotech Inc

Entry level Business Analyst Job at Logos Infotech Inc

 ...Job Description As a Business Analyst in IT, you will gather business requirements from clients, interact with them to understand and capture functional and technical requirements.Apply middle-level project-based business knowledge in analyzing and resolving business... 

Sonsoft

Certified Scrum Master with .Net Job at Sonsoft

 ...development.At least 4 years of hands on experience using TFS or JIRAAt least 2 years of experience as working as Scrum Master along with the following: CSM (Certified Scrum Master) CertifiedFamiliarity with common Agile practices especially SCRUM, service-oriented... 

GovernmentJobs.com

Dance Instructor Job at GovernmentJobs.com

 ...Early Childhood Dance Instructor The Early Childhood Dance Instructor is responsible for planning and leading engaging and age-appropriate dance classes and camps for children ages 2 to 7. This position requires prior experience teaching dance, particularly to young... 

Pillen Family Farms

Farm Manager Job at Pillen Family Farms

 ...Pillen Family Farms is a family owned business located in Nebraska. We market approximately 2 million pigs annually. As a family-owned and family-focused farming operation, great care goes into everything we do. From family members to team members, to even our pigs we... 

Griswold Home Care

HHA CERTIFIED CAREGIVER Job at Griswold Home Care

 ...services we provide help our clients remain in the homes they love. ARE YOU A GOOD FIT? Ask yourself: Do I enjoy working with senior citizens? Can I provide compassionate care with a positive attitude? Am I punctual and dependable? If so, please consider applying to...