The consultant will perform quantitative and qualitative analyses to support client projects while managing complex data into actionable reports. They are responsible for preparing high-quality deliverables and presentations while maintaining effective client relationships.
Treliant LLC
12 Remote Job Openings at Treliant LLC
The investigator will assess AML/BSA and OFAC cases, including CDD and EDD reviews, to ensure compliance with regulatory standards. They are responsible for conducting investigations, preparing detailed reports, and determining the necessity of filing Suspicious Activity Reports (SARs).
The role involves planning, scoping, and executing audit tests and documenting results for banking clients. Responsibilities include overseeing assurance activities related to regulatory remediation and issue validation across various banking projects.
Assess CMS program documents and perform gap analyses to ensure alignment with regulatory requirements. Create client deliverables including audit reports and risk assessments while managing large data sets to develop KPIs.
Financial Crimes Investigator - Cryptocurrency/Blockchain
Treliant LLC
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Part Time
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21 days ago
Treliant LLC
Conduct blockchain tracing investigations to identify financial crimes, including AML, fraud, and sanctions violations. Analyze cryptocurrency transactions and wallet addresses to ensure regulatory compliance and submit SARs to authorities.
Perform comprehensive reviews of loans and modifications to identify credit risk weaknesses and regulatory violations. Conduct detailed financial analyses and produce reports with recommendations for clients regarding portfolio management.
The role involves performing current and future state process mapping, redesign, and transformation within the financial services industry. Responsibilities include conducting gap analyses, identifying automation opportunities, and creating reporting decks for management.
Perform model validation on AML transaction monitoring and sanctions systems according to regulatory specifications. Draft validation methodologies, model documentation, and manage data quality remediation.
Advise clients on Fair Lending and CRA compliance efforts through risk-based program reviews, policy recommendations, and monitoring activities. Manage large data sets to synthesize KRIs and KPIs while creating reporting decks for client management.
Perform testing of mortgage customer service calls to identify complaints and UDAAP/UDAP concerns. Document findings in testing systems and contribute to regular status reporting for banking clients.
Perform thorough model validation of credit decisioning and consumer lending models. Evaluate predictive accuracy against performance requirements and document results in concise reports.
The analyst will test internal controls for design and operational effectiveness within a financial services environment. Responsibilities include performing walkthroughs with stakeholders, reviewing workpapers in GRC systems, and documenting results.
