Treliant is a leading consulting firm specializing in regulatory compliance, risk management, and financial crimes for banks, fintechs, and other financial services companies globally. With deep industry expertise and a data-driven approach, Treliant offers advisory, implementation, and staffing solutions across various functions including capital markets, digital transformation, and fair lending. Headquartered in Washington, DC, the company operates with offices worldwide, providing comprehensive support to address complex regulatory challenges and drive business change.
Open Positions
Consultant, Risk Management
5-8 years of experience, bachelor's degree in finance or business, advanced Excel skills
Databricks Engineer
Databricks platform implementation experience, data migration, and financial products and processes background
Internal Auditor
3+ years of experience conducting and/or leading audits in various banking departments. Advanced knowledge of banking regulatory rules and frameworks
Regulatory Compliance Consultant
4+ years of experience in compliance testing, audit, or process/risk/control documentation and evaluation, and 4+ years of Financial Services experience with a focus on bank regulatory compliance
AML/KYC/Sanctions Analyst
1-3 years of experience in AML/BSA, experience in FinTech/Crypto/payments space, and ability to adhere to procedures
Business Analyst/Data Migration Specialist (ACBS to Loan IQ)
Proven experience with loan systems, strong SQL skills, and ability to define business requirements
Financial Crimes Investigator - Cryptocurrency/Blockchain
Bachelor's degree, 3+ years of experience in Financial Crime, and strong background in AML, CTF or Sanctions
Financial Crimes Model Validation Consultant
7+ years of experience in data analytics and model validation, bachelor’s degree in relevant field, CAMS certification a plus
Murex Data Management Business Analyst
2+ years experience in a similar role for an investment bank / financial institution, Strong Business Analyst skillset, Capital Markets product knowledge
AML/KYC/Sanctions Analyst
1-3 years of AML/BSA experience, knowledge of FinTech/Crypto/payments space, and ability to adhere to procedures
+18 More Jobs Available!
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