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We’re hiring multiple experienced Financial Intelligence Unit (FIU) Investigators to join our growing global investigations function. These investigators will be focused on complex financial crime investigations involving Transaction Monitoring, blockchain-tracing, digital assetts, and cryptocurrency. We are hiring on a remote, contract basis across the following locations: UK, Ireland, Poland, and Portugal.
Treliant is a global consulting firm...
We are currently looking for a Risk Business Analyst with SQL and Python skills to join our growing team. We are able to offer fully remote position anywhere in Poland. This will be a US hours position, working 1pm - 9pm CET.
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...
We are looking for Databricks Engineers from a consulting, investment banking or financial services backgrounds to add to our future Talent Pool community. If you wish to be considered for any future roles we have within this area, please share your CV with us.
Treliant is a global consulting firm serving banks, mortgage originators and servicers,
We are currently looking for Risk Technology Business Analysts to join a multi-person team supporting our investment banking client across EMEA.
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...
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 provide data-driven, technology-enabled advisory, implementation, and staffing...