Remote Jobs at Treliant
Treliant
Banking • Fintech • Compliance
Treliant is an essential consulting partner to the financial services industry globally, providing advisory, implementation, and outsourced operations since 2005. The company specializes in helping banks, fintechs, and other financial institutions meet regulatory obligations and manage risk while adapting to business changes. Their services include financial crimes and fraud compliance, risk management, mortgage operations, and data analytics, delivered by a team of experienced professionals from the industry and regulatory backgrounds.
201 - 500 employees
🏦 Banking
💳 Fintech
📋 Compliance
May 28
Job not on LinkedIn
Treliant offers remote opportunities for AML/BSA Analysts with previous financial institution experience. Join a diverse team addressing compliance and regulatory challenges.
🇺🇸 United States – Remote
💵 $25 - $65 / hour
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
May 27
Job not on LinkedIn
Treliant seeks Consultants to support risk management projects for financial service clients. Work includes data analysis and client presentations in a fully remote capacity.
🇺🇸 United States – Remote
💵 $75 - $150 / hour
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🎲 Risk
🦅 H1B Visa Sponsor
May 27
Job not on LinkedIn
Consultants needed for internal controls testing in financial services, ensuring compliance and operational effectiveness.
🇺🇸 United States – Remote
💵 $25 - $75 / hour
⏰ Full Time
🟡 Mid-level
🟠 Senior
🧐 Analyst
🦅 H1B Visa Sponsor
May 27
Job not on LinkedIn
Treliant seeks a remote Business Process Engineer with financial services experience for project-based work.
🇺🇸 United States – Remote
💵 $75 - $150 / hour
⏳ Contract/Temporary
🟠 Senior
🔴 Lead
⚙️ Business Operations
🦅 H1B Visa Sponsor
May 27
Job not on LinkedIn
Provide consulting on Fair Lending and CRA compliance for financial services clients. Fully remote position with project-based engagements.
🇺🇸 United States – Remote
💵 $75 - $150 / hour
⏳ Contract/Temporary
🟠 Senior
🔴 Lead
💼 Consultant
🦅 H1B Visa Sponsor
May 27
Job not on LinkedIn
Conduct mortgage complaints testing and UDAAP analysis for banking clients at Treliant.
🇺🇸 United States – Remote
💵 $25 - $75 / hour
⏰ Full Time
🟡 Mid-level
🟠 Senior
🧐 Analyst
🦅 H1B Visa Sponsor
April 17
Job not on LinkedIn
Drive business change for financial services through project-based regulatory compliance consultancy.
🇺🇸 United States – Remote
💵 $75 - $150 / hour
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚔 Compliance
🦅 H1B Visa Sponsor
March 26
Job not on LinkedIn
Treliant is looking for Financial Crimes Model Validation Consultants to perform remote, project-based engagements.
🇺🇸 United States – Remote
⏳ Contract/Temporary
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
March 21
Job not on LinkedIn
Become a Financial Crimes Investigator at Treliant, focusing on blockchain and compliance investigations.
🇺🇸 United States – Remote
💵 $40 - $45 / hour
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
⛓️ Blockchain Engineer
🦅 H1B Visa Sponsor
March 21
Job not on LinkedIn
Join Treliant as audit professionals with banking expertise for impactful client engagements.
🇺🇸 United States – Remote
💵 $60 - $150 / hour
⏰ Full Time
🟡 Mid-level
🟠 Senior
🔎 Auditor
🦅 H1B Visa Sponsor
