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Senior Manager - Global Financial Crimes Compliance

Treliant LLC, a multi-disciplinary compliance and strategic advisory firm specializing in banking / financial services, is seeking Senior Managers for the Global Financial Crimes Compliance service line in its offices located in Washington, DC and New York, NY.  This is an ideal opportunity for a highly motivated, entrepreneurial-minded, independent thinker who is detail-oriented and able to work in a fast-paced environment.

To be successful, you will work on client teams with experienced consulting professionals, including recognized industry experts and former bank executives and regulators, to conduct quantitative and qualitative analyses across a range of compliance and risk management consulting projects, presenting you with an opportunity to develop skills and deliver value across a range of disciplines.

You should possess well-developed analytical and problem-solving skills, robust data management capabilities and excellent written and oral communication skills.  A successful candidate has demonstrated proven experience within financial services; particularly in the areas of banking compliance, risk management or financial crimes.  


Provide leadership through detailed planning, organizing, coordinating and monitoring of project requirements against a determined timeline

Apply industry experience to meet or exceed client needs and expectations within required timelines and commitments

Partner with senior leadership in the creation and delivery of proposals / presentations for new and existing clients

Liaise effectively with clients and collaborators and serve as the main contact for day-to-day aspects of one or more engagements

Drive multiple, concurrent work streams, review specific deliverables and ensure that project deadlines are met

Maintain strong client relationships in an effort to drive business development and effectively share potential opportunities with the upper management team

Function as a team leader; encouraging the production of high-quality final work products under strict deadlines

Willingness to travel up to 50% - 100%


Bachelor’s Degree in Finance, Business, Economics, Accounting or Mathematics / Statistics

Ten or more years of financial services experience; business consulting is a plus

Certified Anti-Money Laundering Specialist (CAMS) a plus

Advanced knowledge and application in several of the following areas:  Regulatory Compliance and Technology, Risk Assessments, Financial Crimes, Anti-Money Laundering (AML), Fraud or Financial and Operational Audit

In-depth knowledge of Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Suspicious Activity Reports (SARS), Global Sanctions / Foreign Corrupt Practices Act (FCPA) and Know Your Customer (KYC) and other laws, regulations and industry best practices

In-depth experience successfully identifying compliance risks and competently and clearly inform clients on complex matters

Ability to work independently with little supervision and adapt quickly in handling multiple / evolving tasks as a result of new engagements and / or re-prioritized deadlines

Proven research, analysis, problem-solving, decision-making and relationship management skills

Creative problem-solving ability and a collaborative, consultancy mindset

Flexibility and responsiveness in managing multiple projects in sometimes high-pressure situations simultaneously

Ability to manage staff and teams

Excellent oral and written communication skills


In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.

Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.