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Responsibilities:
- Review and independently assess AML/BSA suspicious activity monitoring and OFAC screening cases.
- Conduct CDD/EDD reviews and ensure complete KYC profiles and CIP requirements.
- Determine whether activity should be escalated or SARs filed based on case investigations.
Qualifications:
- Five years of experience in AML/BSA or OFAC investigations at financial institutions.
- Strong analytical skills from FIU or similar investigative settings, including former law enforcement.
- Proficiency in software such as Excel, Word, PowerPoint, and transaction monitoring tools like Mantas or Actimize.
Benefits:
- Competitive compensation and incentive pay eligibility.
- Full range of health benefits, vacation plan, and 401k plan.
- Collaborative team culture with diversity of thought and innovation.
Treliant
Treliant is a consulting firm that provides data-driven, technology-enabled solutions to financial services companies, addressing compliance, risk, and operational challenges. Founded in 2005, the firm is headquartered in Washington, DC, with offices globally and fosters a diverse and inclusive culture.