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Consultant - Global Financial Crimes Compliance

Treliant LLC, a multi-disciplinary compliance and strategic advisory firm specializing in banking / financial services, seeks Consultants for the Global Financial Crimes Compliance service line in it's office located in 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.  


Assimilate and manage complex data into actionable reports and summaries in a clear and concise manner, including reports or analysis as requested by senior management

Complete high quality, high value, professional deliverables within stringent deadlines

Perform financial, statistical and data analytics in support of client service teams

Maintain flexibility with respect to assigned tasks due to changing deadlines, deliverables and priorities

Consistently seek out opportunities that facilitate professional development and challenge one’s comfort zone

Relate effectively with clients at all levels, both internally and externally

Willingness to travel between 50% - 100%


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

Three to five years of financial services experience; business consulting is a plus

Prior experience and knowledge of one or more of the following areas:  Regulatory Compliance and Technology, Risk Assessments, Financial Crimes, Anti-Money Laundering (AML), Fraud or Financial and Operational Audit

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

Project management experience a plus

Advanced knowledge of Excel, Word, and PowerPoint required, including ability to turn data sets into analyses and financial models

Ability to work successfully in a team environment in a matrixed organization

Aptitude to manage multiple concurrent projects with strong attention to detail

Solid written and oral 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.