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Financial Crimes Investigator – Cryptocurrency/Blockchain

Treliant LLC
📍 Remote 🌍 🌐 Remote (Global) 🏭 Cryptocurrency 💼 Contract 💰 $50 - $60 per hour 📅 Sep 5, 2026 🔗 via Indeed
Financial crime investigation Cryptocurrency compliance KYC/AML
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Job Description

Identify and assess potential financial crime risks across all client portfolios, leveraging both traditional and crypto-related financial systems.

Requirements

  • Knowledge of global regulatory frameworks for crypto
  • Understanding of evolving cryptocurrency regulations

About the Employer

CompanyTreliant LLC
IndustryCryptocurrency
LocationRemote
Region🌐 Remote (Global)
Job TypeContract
Salary$50 - $60 per hour

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