Remote AML Investigator & KYC Analyst Job at Treliant, New York, NY

  • Treliant
  • New York, NY

Job Description

Treliant is seeking experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote, with responsibilities spanning review of AML/BSA cases, CDD/EDD assessments, and SAR determinations. The role requires five years of investigations experience, strong analytical and communication skills, and proficiency with industry tools such as Mantas, Actimize, Fircosoft, and LexisNexis. Join a knowledgeable team delivering regulatory solutions. #J-18808-Ljbffr

Job Tags

Remote work

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