Treliant, LLC

Senior Consultant, Global Financial Crimes Compliance

Job Locations US-Remote
Full-Time Employee
Service Areas


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.


Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit


Treliant is seeking Senior Consultants for it's Global Finance Crimes Compliance practice.  Treliant Senior Consultants work on client teams with experienced consulting professionals, including recognized industry experts and former bank executives and regulators, to conduct quantitative and qualitative analyses across a range of compliance and risk management consulting projects, presenting candidates with opportunities to develop skills and deliver value across a range of disciplines. Strong candidates possess well-developed analytical and problem-solving skills, robust data management capabilities, excellent written and oral communication skills, and proven experience within financial services, particularly in the areas of banking compliance, risk management or financial crimes.  


  • Assimilate and manage complex data into actionable reports and summaries in a clear and concise manner, including reports or analysis as requested by senior management
  • Complete high quality, high value, professional deliverables within stringent deadlines 
  • Perform financial, statistical and data analytics in support of client service teams 
  • Maintain flexibility with respect to assigned tasks due to changing deadlines, deliverables and priorities 
  • Consistently seek out opportunities that facilitate professional development and challenge one’s comfort zone 
  • Relate effectively with clients at all levels, both internally and externally
  • Oversee the efforts of teams of various sizes
  • Willingness to travel between 50% - 100% 


  • Bachelor’s Degree in Finance, Business, Economics, Accounting or Mathematics / Statistics 
  • 3+ years of relevant experience at a Big 4 or similar consulting firm 
  • Prior experience and knowledge of one or more of the following areas:  Regulatory Compliance and Technology, Risk Assessments, Financial Crimes, Anti-Money Laundering (AML), Fraud or Financial and Operational Audit
  • Knowledge of Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Suspicious Activity Reports (SARS), Global Sanctions / Foreign Corrupt Practices Act (FCPA) and Know Your Customer (KYC) and other laws, regulations and industry best practices
  • Project management experience a plus
  • Advanced knowledge of Excel, Word, and PowerPoint required, including ability to turn data sets into analyses and financial models 
  • Ability to work successfully in a team environment in a matrixed organization 
  • Aptitude to manage multiple concurrent projects with strong attention to detail 
  • Solid written and oral communication skills


Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace.  In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.

If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant.  We invest in people, and challenge you to advance your career while achieving your aspirations and goals.  Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation.  If you strive for excellence and seek an inclusive environment apply on line and follow us on LinkedIn. 




Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.


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