We are seeking a highly-experienced and driven Deputy MLRO & FIU Investigator to join our dynamic teams. This is a key role for a professional with deep expertise in transaction monitoring, blockchain investigations, and financial crime compliance. This is a remote role but you must be based in the UK or Ireland to be considered. Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and...

We are currently looking for KYC/EDD Analysts at multiple levels to join our growing teams - flexibility for an immediate start is required.   Location: Belfast (Hybrid, flexible WFH options available - Consultants typically spend up to 2 days per week in the office, with the rest from home)   Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by...

We are currently looking for a Transaction Monitoring Analysts to join our existing teams in Belfast.   Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.

We are looking for Financial Crimes Investigators with an expertise in blockchain and cryptocurrencies to join our team. If you wish to be considered for any future roles we have within Financial Crime, please share your CV with us so we can add you to our future Talent Pool community.  Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are...