We are currently seeking an experienced compliance and QA professional with a strong foundation in AML/KYC practices, QC and QA within regulated environments backed with professional experience in digital assets/cryptocurrency.   Treliant is a global consulting firm serving...

We’re hiring multiple experienced Financial Intelligence Unit (FIU) Investigators to join our growing global investigations function. These investigators will be focused on complex financial crime investigations involving Transaction Monitoring, blockchain-tracing, digital assetts, and cryptocurrency. We are hiring on a remote, contract basis across the following locations: UK, Ireland, Poland, and Portugal. Treliant is a global consulting firm...

Treliant are currently looking for a contract kdb+ Developer to join our existing and growing teams on a greenfield initiative to rearchitect an redesign internal application, replacing legacy C++/Python components with scalable, high-performance kdb+ solutions that deliver real-time insights for trading operations within a fast-paced financial environment.    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...