Treliant, LLC

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Job Locations PL | PL-Lodz
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...
Category
Consulting
ID
2025-2454
Service Areas
FCFS
Job Locations UK
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...
Category
Consulting
ID
2025-2453
Service Areas
FCFS
Job Locations IE | IE
We’re hiring 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 serving...
Category
Consulting
ID
2025-2452
Service Areas
FCFS
Job Locations UK-London
We are currently looking for a Client Relationship Executive to help drive our rapid growth. Treliant Client Relationship Executives are responsible for building and maintaining solid relationships with an assigned set of the company's key clients to drive opportunity identification, pipeline development and signings for all of our business units and across all of our solutions, as appropriate.  
Category
Business Development
ID
2025-2445
Service Areas
CS
Job Locations US-Remote
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 and consulting, implementation, staffing and managed services...
Category
Consulting
ID
2025-2411
Service Areas
FCFS
Job Locations UK-London
We are currently looking for a contract KDB+ Developer to join our existing and growing team.   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.  
Category
Information Technology
ID
2025-2399
Service Areas
CMS
Job Locations US-NY-New York
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. 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 consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices...
Category
Consulting
ID
2025-2395
Service Areas
CMS
Job Locations US-NY-New York
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. 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 consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the...
Category
Consulting
ID
2025-2394
Service Areas
CMS
Job Locations PL-Lodz
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...
Category
Consulting
ID
2025-2390
Service Areas
CMS
Job Locations PL-Lodz
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,
Category
Consulting
ID
2025-2382
Job Locations UK-London
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,
Category
Consulting
ID
2025-2378
Job Locations PL
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...
Category
Consulting
ID
2025-2371
Service Areas
CMS
Job Locations IE | IE
We are looking for Financial Crimes Investigators with an expertise in blockchain and cryptocurrencies to join our team. If you wish to be considered for any future roles we have within Financial Crime, please share your CV with us so we can add you to our future Talent Pool community.  Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are...
Category
Consulting
ID
2025-2357
Service Areas
FCFS
Job Locations PL-Lodz
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...
Category
Consulting
ID
2024-2298
Service Areas
CMS
Job Locations US-Remote
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. 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 consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC,...
Category
Consulting
ID
2024-2223
Service Areas
FCFS
Job Locations US-Remote
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. 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 consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the...
Category
Consulting
ID
2024-2206
Service Areas
RCMOS
Job Locations US-NY-New York
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 solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
Category
Consulting
ID
2024-2143
Job Locations US-FL-Tampa
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. 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 consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices...
Category
Consulting
ID
2024-2122
Service Areas
FCFS
Job Locations US-TX-San Antonio
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. 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 consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC,...
Category
Consulting
ID
2024-2119
Service Areas
FCFS
Job Locations US-Remote
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. 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 consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the...
Category
Consulting
ID
2023-1805
Service Areas
RCMOS