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Job Location | Belfast |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Enhanced Due Diligence SpecialistsCompany: TreliantWebsite: www.treliant.comLocation: BelfastPermanent/Contract: permanentTreliant 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 weTreliant 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 knowledgeto 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 Lódz, Poland. For more information visit www.treliant.com.About the roleThe Enhanced Due Diligence roles will involve analysing and advising on the risk presented by high risk customers, report writing and writing detailed memos documenting the thought process in identifying financial crime risk. While the scope the projectwill change as the project evolves, your duties & responsibilities may include: