Anti-Financial Crime Specialist

Treliant is a global consulting firm serving banks, mortgage originators and servicers, Fin Techs, 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...

Financial Crime AnalystWe are seeking a seasoned Financial Crime Analyst to join our team. This is an exciting opportunity for a detail-oriented professional with excellent analytical skills to play a critical role in helping our clients drive business change and address compliance, regulatory, and operational challenges.Key ResponsibilitiesTransaction...

Job Title: Financial Operations SpecialistThe company is seeking an experienced professional to fill the role of Financial Operations Specialist. This position plays a crucial part in supporting the organization's financial operations, ensuring accuracy and efficiency in accounting processes.The Financial Operations Specialist will be responsible for...

At Treliant, we are a global consulting firm serving banks, mortgage originators and servicers, Fin Techs, 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,...

Financial Operations Specialist Job Opportunity We are seeking a highly skilled and experienced Financial Operations Specialist to join our team. In this role, you will be responsible for managing organisational credit cards, ensuring timely monthly returns are submitted.About the Role:The successful candidate will have a minimum of 4 years experience in a...

Financial Support SpecialistThe ideal candidate will provide support to a team by preparing and maintaining financial records for various entities, including sole traders, partnerships, and limited companies.Key Responsibilities:Prepare accurate and timely financial accounts and statements.Assist with day-to-day bookkeeping and record-keeping tasks.Maintain...

Job Title: Financial Planning SpecialistJob Description:This is an exciting opportunity to join a successful and secure business as a Financial Planning Specialist. The role involves producing monthly management accounts, reconciliations, and closures of subsidiary ledgers.Producing monthly management accounts from draft to final stageReconciliation and...

Job Title: Financial Operations SpecialistAbout the RoleWe are seeking a highly organized and detail-oriented financial operations specialist to support our finance department.Key Responsibilities:Monitor accounts email inboxes to ensure queries and communications are properly addressed.Process purchase ledger invoices, ensuring accurate 3-way matching...

Job Title: Financial Management SpecialistWe are seeking a highly skilled and experienced Financial Management Specialist to join our team. As a key member of our financial team, you will contribute to the financial success of our operations.About the RolePreparation of monthly management accounts up to trial balance stage, including journals and supporting...

Financial Record Specialist OpportunityJob Description:We are seeking an experienced Financial Record Specialist to join our team. This is a great opportunity for someone looking to build their career in accounts within a fast-paced, team-focused environment.This role involves maintaining accurate and up-to-date financial records, handling petty cash and...