Financial Crime Investigator - Digital Assets (Crypto)

We’re hiring multiple experienced Financial Intelligence Unit (FIU) Investigators to join our growing global investigations function. These investigators will be focused on complex financial crime investigations involving Transaction Monitoring, blockchain-tracing, digital assetts, and cryptocurrency. We are hiring on a remote, contract basis across the following locations: UK, Ireland, Poland, and Portugal. Treliant is a global consulting firm serving banks, mortgage originators and servicers,…