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
3 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.
