Financial Crimes Investigator - Cryptocurrency/Blockchain
Not Disclosed•ContractorRemote
location_onPlanifyr
Treliant is a global consulting firm serving banks, mortgage originators, servicers, FinTechs, and other financial services companies. Founded in 2005 and headquartered in Washington, DC, we operate with offices across the United States, London, Belfast, and Łódź, Poland. Led by practitioners from the industry and the regulatory community, we bring deep domain knowledge to help clients drive business change and address pressing compliance, regulatory, and operational challenges.
We provide data-driven, technology-enabled advisory, consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
We are looking for Financial Crimes Investigators with expertise in blockchain and cryptocurrencies to join our team for remote, project-based opportunities. While the scope of each project may vary, you will partner with our team to conduct thorough blockchain tracing investigations into potential financial crimes, including AML, fraud, and sanctions violations. You will analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and analytics tools to track illicit activity, while working closely with regulatory agencies and financial institutions to ensure compliance with global anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations.
This role offers the chance to be part of a dynamic team of professionals where we invest in people and challenge you to advance your career. We pride ourselves on a collaborative team culture that embraces diversity of thought and innovation, providing an environment where you can strive for excellence and achieve your aspirations.
If you are interested in working for Treliant, we invite you to apply online at treliant.com. Please note that Treliant receives a high volume of applications for all roles. While we endeavor to respond to all applicants, this is not always possible. Should you not receive a response within two weeks, it is likely that you have been unsuccessful on this occasion; however, we may retain your details and contact you should another suitable vacancy arise.
Right to Work: Treliant is not in a position to provide sponsorship for this current position. Applicants must be able to work in the United States without requiring sponsorship.
Treliant is committed to fostering a diverse, equitable, and inclusive environment that values and embraces all races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups, and other characteristics that inform an individual's worldview. We believe in championing every voice and ensuring everyone's full potential.
We are an Equal Opportunity Employer and want to build a diverse, inclusive, and authentic workplace. If you are interested in working for Treliant but don't tick all the boxes, we encourage you to apply as you may be the perfect candidate for this or other roles. Treliant does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status. When contacted for an interview, applicants requiring special accommodations due to a disability should notify the office so that proper arrangements can be made.
Work model: Remote
Planifyr
Bachelor's Degree
Skills: Blockchain Tracing, Aml, Fraud, Sanctions, Edd, CDD, KYC, Sar, CTF, Chainalysis.
Education: Bachelor's Degree preferred.
Treliant, LLC, headquartered in Washington, DC, provides specialized business consulting and services focused on the financial services sector. The firm combines deep expertise in financial services with technology-driven solutions to address client needs across functions including banking, financial crimes, fraud prevention, risk management, compliance, credit operations, M&A, capital markets, wealth management, finance, legal, technology, and audit. Treliant partners with Huron to deliver integrated digital, data analytics, advisory, and staffing services that help organizations modernize programs, enhance operational efficiency, and achieve strategic objectives.
As part of the Huron network, Treliant supports clients in navigating complex regulatory environments and implementing transformative strategies. The company’s approach emphasizes optimizing processes, mitigating risks, and leveraging data to drive informed decision-making. Treliant serves financial institutions and corporate clients seeking to adapt to evolving market demands and regulatory standards. With a focus on innovation and practical insights, the firm collaborates with teams to strengthen compliance frameworks, streamline operations, and foster long-term resilience in dynamic industries.
Browse more roles: All Treliant (Acquired by Huron - 2025) jobs, accounting & finance jobs on Recrutus.
Experience
3+ yrs (Mid Level)
Education
Bachelor's Degree preferred
Job Type
Contractor
