AML Investigator
TreliantUnited States
Posted March 21, 2023
50000 - 130000 USD year
Contract / Temporary
About the Company
Treliant offers expert consulting services to financial institutions, fintechs, and related companies worldwide.
Job Description
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are hiring experienced AML/BSA Analysts and Investigators for project-based client engagements.
Requirements
- Knowledge of government regulatory requirements and expectations for identifying unusual or suspicious activity in connection with financial transactions, related to economic sanctions (e.g., OFAC), and the requirements to file suspicious activity reports.
- Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at financial institutions.
- Strong analytical skills derived from previous experience in a Financial Intelligence Unit (FIU) or similar investigative setting including former law enforcement.
Benefits
- Competitive compensation
- Flexible benefit package
- Incentive pay
- Full range of health benefits
- Vacation plan
- 401k plan