Enhanced Due Diligence Specialists Company: Treliant Website: www.treliant.com Location: Belfast Permanent/Contract: permanent Treliant is looking for a number of experts within AML to join our Service Delivery Centre as part of our Financial Crime Operations team.

We are looking for experienced Enhanced Due Diligence reviewers. Who are we? 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...