Treliant

• Perform model validation on AML transaction monitoring, sanctions and other financial crimes systems according to regulatory specifications. • Analyze and interpret data quality issues, identify remediation, and track to resolution. • Draft validation methodology and model documentation as well as change management documentation, as appropriate.

• 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