Top 15 Due diligence investigator Jobs in Remote

AML Investigator
Treliant LLC —Remote
- $25 - $65 an hour
- 5 years
- Writing skills
- Mid-level
- Health insurance
- 401(k)
Quick Apply
Senior Investigative Analyst (Fraud Analytics & Financial Crime Investigations)
Porta Strategies —Remote
- $125,000 - $165,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- SQL
- Health insurance
- 401(k)
Quick Apply
3d
Senior Investigative Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- 3 years
- SQL
- Analysis skills
- Paid holidays
- Tuition reimbursement
Quick Apply
13d
Anti-Money Laundering (AML) Investigator II - AML Fraud Investigations Team
Capital One —Richmond, VA
- Email
- Remote
- Research
- Mid-level
- High school diploma or GED
- Work from home
7h
Business ANALYTICS Conduct Senior Consultant II
Allstate —Remote
- $68,500 - $115,600 a year
- Remote
- SQL
- Analysis skills
- US work authorization
- Work from home
14d
Director, Medical Writing
SAB —Remote
- $190,000 - $230,000 a year
- Full-time
- Management
- Office
- Continuous improvement
Quick Apply
Sr. Director Clinical Science
KPS Life —Remote
- Remote
- Doctoral degree
- Project management
- Travel
- Health insurance
Director, Pharmacovigilance Operations
Neurogene Inc. —Remote
- Nursing
- 5 years
- Writing skills
Quick Apply
7d
Associate Director Clinical Development, Immunology
Biogen —Remote
- $184,000 - $253,000 a year
- Full-time
- Remote
- Medicine
- Travel
- Neurology
- Paid parental leave
- Employee stock purchase plan
Senior Clinical Research Counsel
ImmunityBio —Remote
- $217,000 - $238,700 a year
- Full-time
- HIPAA
- Analysis skills
- Continuous improvement
- AD&D insurance
- Disability insurance
3d
Medical Director, Medical Safety (MDMS) - Neuromodulation
Boston Scientific —Remote
- $155,000 - $294,500 a year
- Medicine
- 5 years
- BC/BE
Senior Director, Global Clinical Development – Nephrology & Immunology
Otsuka —Remote
- $249,973 - $388,125 a year
- Full-time
- Medicine
- Microsoft Excel
- Microsoft Outlook
- AD&D insurance
- Paid holidays
Medical Director, Clinical Development, Hematologic Malignancies
Menarini Group —New York, NY
- $289,000 - $342,000 a year
- Remote
- Medicine
- Management
- English
- Health savings account
- AD&D insurance
Executive Medical Director, ATTR-PN, Clinical Development
Intellia —Cambridge, MA
- $368,946 - $450,934 a year
- Full-time
- Remote
- Medicine
- Management
- Recruiting
Senior Director, Strategy & Commercial Excellence- Advanced Endoluminal Robotics
Olympus —Westborough, MA
- $191,155 - $286,734 a year
- Full-time
- Remote
- Surgery
- Engineering
- Doctor of Philosophy
- Paid parental leave
- Paid holidays
2d

Other jobs to consider

Find your next job by exploring related positions.

Valuation Specialist Contractor
AMIP Management —Remote
An active real estate appraisal license or certification is a plus, but not required. *As an independent contractor, you will utilize your valuation expertise…
$40 an hour
Quick Apply
Mortgage Due Diligence Quality Control Specialist (Remote)
Infinity International Processing Services —Remote
Six Sigma Black Belt certification is a plus. Analyze borrower credit, income, asset, and employment documentation for accuracy and guideline adherence.

I want to receive the latest job alert for due diligence investigator in remote

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

due diligence investigator jobs near remote

Senior Analytics Consultant jobs in Remote

Director Of Operations jobs in Remote

Development Director jobs in New York, NY

Development Director jobs in Remote

Medical Director jobs in Santa Clarita, CA

Executive Director jobs in Cambridge, MA

Medical Director jobs in Remote

Senior Counsel jobs in Remote

Anti Money Laundering Analyst jobs in Richmond, VA

Director Of Science jobs in Remote

Senior Fraud Investigator jobs in Remote

Senior Analytics Consultant jobs in Kansas City, MO

Senior Analytics Consultant jobs in Trenton, NJ

Senior Analytics Consultant jobs in Salt Lake City, UT

Education Consultant jobs in Detroit, MI

Sports Analytics jobs in Atlanta, GA

Atria Senior Living jobs in Ardsley, NY

Director Of Operations jobs in Mesa, AZ

Director Of Operations jobs in Denver, CO

Healthcare Operations Manager jobs in California

AML Investigator

Treliant LLC -
Remote

Quick Apply

Job Details

$25 - $65 an hour

Benefits

Health insurance
401(k)

Qualifications

Customer communication
Investigations regulatory compliance
Writing skills
Investigative financial records analysis
Bank experience
Suspicious activity report (SAR) preparation
Legal research databases
Investigative reports
Incident report writing

Full Job Description

Overview:

Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.

Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia.

Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual's worldview, experiences and system of beliefs (“the principles”). We believe in championing every voice and ensuring everyone’s full potential.

Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote.

Responsibilities:

While the scope of each project may be different, your duties & responsibilities may include:

Review and independently assess cases derived from Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) suspicious activity monitoring and Economic Sanctions/Office of Foreign Assets Control (OFAC) screening conducted by Treliant or client.
Review and independently assess Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) cases derived from customer profile monitoring to ensure complete and accurate Know Your Customer (KYC) profiles and Customer Identification Program (CIP) requirements.
Utilize transaction monitoring and case management systems (as available), vendor solutions, and open source tools to conduct investigations.
Compare observed activity with client KYC and expected activity profiles for potentially suspicious transactions or behaviors.
Prepare observations from review and analysis through compiling of review notes, documentation and resolution.
Interact with client compliance and operational staff, customer service areas and management in conducting reviews.
Determine whether activity should be escalated for further review based on alert reviews.
Determine whether suspicious activity reports (SARs) should be filed based on case investigations.
Manage of weekly case load in a timely fashion in accordance with Treliant’s Service Level Agreement (SLA’s).
Meet weekly time-keeping and reporting requirements vis-à-vis client and Treliant.
Communicate professionally, transparently, and in a timely fashion regarding weekly scheduling to client and/or Treliant Supervisors.

Qualifications:

Knowledge of government regulatory requirements and expectations for identifying unusual or suspicious activity in connection with financial transactions, related to economic sanctions (e.g., OFAC), and the requirements to file suspicious activity reports.
Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at financial institutions.
Strong analytical skills derived from previous experience in a Financial Intelligence Unit (FIU) or similar investigative setting including former law enforcement.
Strong written and verbal communication skills a must to work effectively with all levels of consultants and client staff.
Ability to work well with others as well as independently and with minimal supervision.
Strong organizational and time management skills and ability to handle multiple tasks/projects simultaneously.
Proficient in various software applications including Excel, Word, PowerPoint, email, banking systems and transaction monitoring/case management software (e.g., Mantas, Actimize, Fircosoft, Fiserve AML Manager, PRIME Compliance Suite).
Experience conducting and interpreting Lexis Nexis and Negative News Searches.
Experience writing SAR and alert/case narratives summarizing the results of investigations and selecting requisite supporting documentation.
Experience with historical transaction analyses (i.e., “lookbacks”) preferred, including conducting flow of funds analysis and compiling associated supporting documentation.
Prior consulting experience preferred.

Benefits:

Primary Location: Remote

Primary Location Salary Range: $25/hr - $65/hr

Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.

If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on LinkedIn.

Right to Work

Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship.

Please note, Treliant receives a high volume of applications for all roles. While we will endeavor to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.

Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.

Quick Apply

Refine Your Search

due diligence investigator jobs in remote

AML Investigator

Senior Investigative Analyst (Fraud Analytics & Financial Crime Investigations)

Senior Investigative Analyst (Fraud Analytics & Investigative Support)

Anti-Money Laundering (AML) Investigator II - AML Fraud Investigations Team

Business ANALYTICS Conduct Senior Consultant II

Director, Medical Writing

Sr. Director Clinical Science

Director, Pharmacovigilance Operations

Associate Director Clinical Development, Immunology

Senior Clinical Research Counsel

Medical Director, Medical Safety (MDMS) - Neuromodulation

Senior Director, Global Clinical Development – Nephrology & Immunology

Medical Director, Clinical Development, Hematologic Malignancies

Executive Medical Director, ATTR-PN, Clinical Development

Senior Director, Strategy & Commercial Excellence- Advanced Endoluminal Robotics

Other jobs to consider

I want to receive the latest job alert for due diligence investigator in remote

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected