← All Jobs

Financial Crimes Investigator – Cryptocurrency/Blockchain

Treliant LLC
📍 Remote, USA 🌍 🌐 Remote (Global) 🏭 Cryptocurrency 💼 Full-time 💰 Not specified 📅 Jul 18, 2026 🔗 via Other
Blockchain tracing financial crime analysis AML

Job Description

Conduct thorough blockchain tracing investigations into potential financial crimes, including AML, fraud, and sanctions violations.

Requirements

  • Experience in blockchain investigations
  • financial crime analysis

About the Employer

CompanyTreliant LLC
IndustryCryptocurrency
LocationRemote, USA
Region🌐 Remote (Global)
Job TypeFull-time
SalaryNot specified

Follow us

Daily fintech insights, global payment trends, and industry moves that matter. Because in finance, timing is everything.

Company

Other Sites

MedNextz.com

Latest News

Recurring Payments: A Banking Blind Spot

Fintech 0
Recurring Payments are increasingly dominating the banking landscape, yet...

AI centre of excellence: HSBC’s New Venture

Fintech 0
HSBC is launching an AI centre of excellence in...

AI Industrialisation: Transforming Modern Banking

Fintech 0
AI Industrialisation is ushering in a new era in...

Popular News

Recurring Payments: A Banking Blind Spot

Fintech 0
Recurring Payments are increasingly dominating the banking landscape, yet...

AI centre of excellence: HSBC’s New Venture

Fintech 0
HSBC is launching an AI centre of excellence in...

AI Industrialisation: Transforming Modern Banking

Fintech 0
AI Industrialisation is ushering in a new era in...

© 2026 FintechInshorts. All Rights Reserved.