Financial Crimes Investigator - Cryptocurrency/Blockchain
TreliantWashington, District of Columbia, United States • London, England, United Kingdom • Belfast, Northern Ireland, United Kingdom • Łódź Voivodeship, Poland
Posted March 21, 2023
80000 - 90000 USD year
Contract / Temporary
About the Company
Treliant offers expert consulting services to financial institutions, fintechs, and related companies worldwide.
Job Description
Treliant is seeking a Financial Crimes Investigator with expertise in blockchain and cryptocurrencies to join their team for remote, project-based opportunities. The ideal candidate will have a strong education background, 3+ years of experience in Financial Crime, and a background in AML, CTF, or Sanctions.
Requirements
- Bachelor's Degree
- 3+ years of experience in Financial Crime
- Strong background in AML, CTF or Sanctions
- Familiarity with handling high-risk clients and performing EDD checks on complex financial transactions
- Familiarity with cryptocurrency and blockchain technologies
- Knowledge of global regulatory frameworks for crypto
- Experience in developing risk mitigation strategies for crypto-based financial crimes
- Strong writing skills
- Experience working with cross-functional teams and strong communication skills
- Strong decision-making skills in a fast-paced and pressurized environment
- Strong MS Office skills
Benefits
- Primary Location: Remote
- Primary Location Salary Range: $40/hr - $45/hr
- Competitive compensation and a flexible benefit package
- Incentive pay
- Full range of health benefits
- Vacation plan
- 401k plan