Treliant, LLC is hiring experienced AML/BSA Analysts and Investigators for remote client engagements. Candidates must have at least five years of experience in AML/BSA investigations, strong analytical skills, and proficiency in software applications.
The role involves reviewing suspicious activity cases, preparing reports, and complying with client requirements. Treliant offers a comprehensive compensation package and is committed to an inclusive workplace.
#J-18808-Ljbffr...driving a vehicle Prepare reports and other documents relating to deliveries Operate equipment and machines, such as cars, trucks,... ...status now or in the future Must have a valid, unrestricted Driver's License Must be able, with or without reasonable accommodation...
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...equivalent combination of training and experience. Accounting or Finance degree preferred. \n \n Special Factors \n Sponsorship Vanguard is not offering visa sponsorship for this position.\n \n About Vanguard \n At Vanguard, we don't just have a missionwe're...