
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 27
🇺🇸 United States – Remote
💵 $75 - $150 / hour
⏳ Contract/Temporary
🟠 Senior
🔴 Lead
⚙️ Business Operations
🦅 H1B Visa Sponsor

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
• Performs current state process mapping. • Assess current state processes for adherence to policies and procedures. • Able to establish recommendations for changes to procedure documentation. • Create and maintain gap analysis detail reporting. • Designs future state processes including process improvement, redesign and transformation. • Communicates effectively with team members, and management. • Identifies opportunities for automation. • Take part in train the trainer knowledge transfers. • Create and maintain reporting decks. • Perform other duties as assigned.
• Bachelor’s Degree or equivalent work experience. • 10+ years of business process modeling. • 5+ years of financial services experience. • Excellent verbal and written skills. • Six sigma and Lean a plus. • Process data analytics and value stream mapping a plus. • Proficient in BPM tools such as Visio, Signavio, BlueWorks. • Proficient in Microsoft Office (e.g., Excel, Word, Powerpoint). • 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. • Prior consulting experience preferred.
• Competitive compensation • Flexible benefit package • Health benefits • Vacation plan • 401k plan
Apply NowJanuary 27
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