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Treliant
Treliant
5 open remote positions
Treliant is a consulting firm that provides data-driven, technology-enabled solutions to financial services companies, addressing compliance, risk, and operational challenges. Founded in 2005, the firm is headquartered in Washington, DC, with offices globally and fosters a diverse and inclusive culture.
Salary Distribution
5 of 5 jobs
Benefits Overview
5 of 5 jobs
(5)
(5)
(4)
(1)
Open Positions
Review and independently assess AML/BSA suspicious activity monitoring and OFAC screening cases. Utilize transaction monitoring and case management systems to conduct investigations and determine escalation. Manage weekly caseload in line with Service Level Agreements and communicate professionally with clients and supervisors.
Analytical Skills
Written Communication
Assimilate and manage complex data into actionable reports and summaries. Perform financial, statistical, and data analysis in support of client service teams. Prepare client presentations and marketing materials.
Excel
Financial Analysis
Risk Management
Data Analysis
Communication
Perform comprehensive credit risk reviews of loan portfolios and modifications. Analyze financial statements, cash flow models, and underwriting decisions. Clearly communicate findings and recommendations to clients in written reports.
Credit Analysis
Risk Management
Financial Analysis
Regulatory Knowledge
Perform current state process mapping and assess adherence to policies and procedures. Design future state processes including process improvement, redesign, and transformation. Identify opportunities for automation and create reporting decks for management.
Financial Services
Microsoft Office
Communication
Plan and scope audit test approaches, documenting procedures and collecting evidence. Support audit execution and issue validation across multiple banking-focused projects. Oversee assurance activities related to audit plans, regulatory remediation, and issue validation.
Auditing
Banking
Regulatory Compliance
Risk Management