
201 - 500 employees
🏦 Banking
💳 Fintech
📋 Compliance
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.
🕒 March 31
Financial Crimes Model Validation Consultant at Treliant performing model validation on AML systems. Analyzing data quality issues and drafting relevant documentation for compliance projects.
🏈 North America – Remote
💵 $60 - $150 / hour
⏳ Contract/Temporary
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🕒 March 31
Internal Auditor conducting audits for banking clients in a remote setting. Involving planning, executing, and supervising various audit processes to ensure compliance and efficiency.
🇺🇸 United States – Remote
💵 $60 - $150 / hour
⏰ Full Time
🟡 Mid-level
🟠 Senior
🔎 Auditor
🦅 H1B Visa Sponsor
🕒 March 31
Financial Crimes Investigator conducting blockchain tracing and investigating potential financial crimes. Working with clients to ensure compliance with global regulations in the cryptocurrency space.
🇺🇸 United States – Remote
💵 $50 - $60 / hour
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
⛓️ Blockchain Engineer
🦅 H1B Visa Sponsor