Treliant

Treliant

📍 Remote, US
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About Treliant

Treliant is hiring a Financial Crimes Investigator focused on cryptocurrency and blockchain. This is a fully remote role based in the US, with a salary range of $104,000-$124,800. If you have experience investigating financial crimes in the crypto space, this could be a direct fit for your expertise.

The role sits within Treliant's finance team and appears focused on compliance and risk management in the blockchain sector. This is a single opening, so if the position aligns with your background, it may be worth exploring what the company is looking for in terms of specific investigative skills and crypto knowledge.

Open roles

1 at this company
TR
Financial Crimes Investigator - Cryptocurrency/Blockchain
Remote, US

As a Financial Crimes Investigator at Treliant, you trace cryptocurrency transactions to investigate AML, fraud, and sanctions violations…

ComplianceWalletFinanceMidRemote
15 days agoView job