The AML Investigator will review and assess cases related to AML/BSA suspicious activity and conduct investigations using various tools. They will also prepare documentation and interact with client compliance staff.
Treliant LLC
12 Remote Job Openings at Treliant LLC
The Internal Auditor will plan and scope audit test approaches, document test procedures, and support audit execution across multiple banking-focused projects. Responsibilities also include overseeing assurance activities related to audit work and regulatory remediation.
Consultants will manage complex data and produce actionable reports while completing high-quality deliverables within deadlines. They will perform financial and statistical analyses to support client service teams and prepare client presentations.
The consultant will assess compliance management system (CMS) program documents and perform gap analyses to regulatory requirements. They will also manage large data sets and create client deliverables such as assessment reports and risk assessments.
Financial Crimes Investigator - Cryptocurrency/Blockchain
Treliant LLC
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Part Time
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5 months ago
Treliant LLC
Conduct thorough investigations into potential financial crimes related to blockchain and cryptocurrencies. Ensure compliance with regulatory standards and analyze cryptocurrency transactions for illicit activity.
The consultant will advise clients on Fair Lending and CRA compliance efforts and make recommendations on their annual plans. Responsibilities also include reviewing credit policies, performing process mapping, and managing large data sets.
The Business Process Engineer will perform current state process mapping and assess processes for adherence to policies. They will also design future state processes and identify opportunities for automation.
The role involves performing comprehensive reviews of loans to identify credit risk weaknesses and ensuring that loan transactions are adequately underwritten. Additionally, the position requires producing trend analyses and communicating findings to clients.
Perform model validation on AML transaction monitoring and sanctions systems according to regulatory specifications. Analyze data quality issues and draft validation methodology and model documentation.
The Internal Controls Analyst will test internal controls in a financial services environment and assess the strength of internal control programs. Responsibilities also include performing walkthroughs with stakeholders and documenting results according to client standards.
The specialist will perform thorough model validation of credit decisioning and related consumer lending models. They will evaluate predictive accuracy of model assumptions against actual performance and document results in a report.
The Analyst will perform testing activities related to mortgage complaints and UDAAP issues by analyzing customer service calls and documenting findings. Responsibilities include updating testing systems, explaining findings, and contributing to status reports.
