Treliant (Acquired by Huron - 2025) · 3 hours ago
Financial Crimes Investigator - Cryptocurrency/Blockchain
United States
Full-time
Remote
Mid Level
3+ years expTreliant is a global consulting firm specializing in financial services, seeking Financial Crimes Investigators with expertise in blockchain and cryptocurrencies. The role involves conducting thorough investigations into financial crimes, ensuring compliance with regulatory standards, and analyzing cryptocurrency transactions to identify illicit activities.
Management Consulting
No H1B
Responsibilities
Conduct thorough Blockchain Tracing investigations into potential financial crimes, including AML, fraud, and sanctions violations
Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC assessments and analyzing source of funds
Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and analytics tools to track illicit activity or suspicious behavior
Draft and submit SARs to relevant authorities
Identify and assess potential financial crime risks across all client portfolios, leveraging both traditional and crypto-related financial systems
Work closely with regulatory agencies, and financial institutions to ensure compliance with global anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations
Investigate high-volume or high-value transactions, including cross-border transfers, to identify red flags or signs of illegal activities
Qualification
Required
Strong education background; Bachelor's Degree preferred
3+ years of experience in Financial Crime; either directly with a bank/financial institution or via a third party providing consulting services
Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory frameworks that apply
Familiarity with cryptocurrency blockchain tracing and blockchain technologies including investigating transactions on blockchain platforms and identifying risks associated with digital assets
Familiarity with blockchain forensics tools such as Chainalysis, Elliptic, or CipherTrace to trace and analyze crypto transactions
Knowledge of global regulatory frameworks for crypto – understanding of evolving cryptocurrency regulations, including FATF's Travel Rule, KYC/AML compliance for digital assets, and the legal landscape around crypto in different regions
Experience in developing risk mitigation strategies for crypto-based financial crimes, including fraud prevention and transaction monitoring in the crypto space
Benefits
Incentive pay
Full range of health benefits
Vacation plan
401k plan
Company
Treliant (Acquired by Huron - 2025)
Together, Huron and Treliant combine deep financial services expertise and technology with digital, data, advisory, managed services, and staffing solutions to support client needs across functions—including banking, financial crimes, fraud, risk, compliance, credit, M&A, capital markets, wealth management, finance, legal, technology, and audit—helping organizations transform, optimize, and modernize their programs while driving efficiency and effectiveness.
5001-10000 employees
Funding
Current Stage
Late StageLeadership Team
David Samuels
Board Member and Chief Executive Officer
Tom Hitselberger
Chief Financial Officer
Company data provided by crunchbase