Treliant

Overview:We are seeking AML Analysts with experience reviewing client transaction activity reports, dispositioning alerts, and conducting ongoing transaction monitoring across 1st and 2nd LOD working on a contract basis.Treliant is a global consulting firm serving banks, mortgage originators and servicers,…

Overview: We are currently looking for a Transaction Monitoring Analysts to join our existing teams in Belfast. Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by…