Financial Crime Talent Pool

Overview

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, Fin Techs, 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 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 across the United States, London, Belfast, and Łódź, Poland. For more information visit

Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, gender, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual worldwide view and experiences and systems of beliefs (“the principles”). We believe in championing every voice and ensuring everyone’s full potential.

While the scope of each project may be different, your duties & responsibilities may include:

Transaction Monitoring

• Managing multiple queues of account screening and real-time transaction screening alert
• Conducting thorough reviews of transactional histories for flagged accounts, taking appropriate actions, and refining rules as necessary
• Serving as an escalation point for complex transaction alerts
• Defining and implementing new transaction monitoring alerts for enhanced detection
• Filling Suspicious Activity Reports (SARs)
• Identifying opportunities to streamline or improve current processes

Trade Surveillance

• Use surveillance applications to track price and volume movements in various financial products like equities and derivatives
• Identify unusual trading patterns and investigate potential market abuse
• Prepare and present reports on suspicious activities to compliance and risk management teams
• Work with different teams to ensure effective risk management

AML / KYC

• Review a backlog of institutional client transactional activity reports to assess for deviations from expected behaviours
• Disposition alerts generated from the migration of systems
• Ensure compliance with regulatory requirements and internal policies
• Support the client’s BSA/AML and sanctions compliance efforts by assessing and addressing potential risks in transactional data

Sanctions

• Managing multiple queues of account screening and real-time transaction screening alerts; exercise judgment and sanctions knowledge by reviewing internal data against reference data and recommending a disposition
• Conducting open-source research and client outreach for alerts requiring additional information
• Advising management by collecting, analyzing, and summarizing data and trends
• Maintaining accurate tracking of assignments to ensure appropriate deadlines are met
• Performing supplementary sanctions due diligence and research for complex escalations

CDD / EDD

• Analyse customers' transactional activities to identify possible suspicious activities
• Investigate possible money laundering, terrorist financing transactional and fraud activities
• Determine if customer EDD alert review documentation is complete to support a recommendation to an adjustment for the level of risk for the clients high risk customer rating
• Review and evaluate risk-based CDD on actual and potential clients in accordance with policy, procedure and local laws and regulations
• Detect and mitigate red flags for potential financial crime,
• Assess if the customers level of risk rating is accurate as is, or needs to be adjusted up or, down based on documentation provided in the Alert review
• Provide recommendation of risk adjustment and as necessary make the needed adjustments to the customers risk in the client’s system