- AUTO-TRANSLATED TO RUSSIAN: Yes
Job Type: Full Time.
Competitive salary Belfast, County Antrim Permanent, full-time Be one of the first ten applicants
Enhanced Due Diligence Specialists
Treliant 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 we?
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 who bring deep domain knowledge to 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 role
The 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 project will change as the project evolves, your duties & responsibilities may include:
Completing comprehensive EDD Reports covering the key financial crime risks identified for the client and the extent to which these risks can be mitigated
Identifying PEPs associated with clients and completing appropriate documentation for these individuals
Independently completing sanctions screening and analysing complex financial crime AML news
Maintaining familiarity with appropriate investigation and research techniques to support AML activities
Verifying Source of Wealth; Source of Funds and clients Nature of Business
Summarising completed EDD Reports, writing up findings and identifying potential mitigation actions to reduce financial crime risk
Keep up to date with and becoming an expert in current and changing global regulations
Detail findings and provide insight around potential risk identified to ensure appropriate business decisions, responding to inquiries or requests
Other duties as required which fall within the scope and remit of the role
Who are we looking for?
Qualifications & Experience
Strong educational background Degree (Masters would be an advantage)
Lead: 5+ years experience within AML. Ideally from a Financial Services background, with sound knowledge/experience in Financial Crime and the EDD process
Analyst: 2+ years experience in completing EDD reviews
Experienced initiating escalations, comfortable discussing with high level stakeholders
Experience in and strong knowledge of AML, Sanctions, governance and regulatory control frameworks and best practices
Excellent attention to detail
Fully competent in written and spoken English, Russian, Greek and Hebrew
Excellent communication skills across all levels of seniority
Strong interpersonal skills, with good relationship building and engagement skills
Proficiency in Microsoft Office suite
Communication advanced interpersonal & communication skills. Able to liaise confidently with senior stakeholders, either over the phone or via email
Team player able to work well within dynamic and goal-focused teams
Process driven able to become quickly proficient in new processes and systems
Detail-focused very strong attention to detail
Multi-tasking highly organized and able to balance various responsibilities simultaneously
Professionally skeptical able to identify and flag up anomalies for review
Decision-making strong decision-making in a fast-paced and pressurized environment
Commitment strong work ethic and delivery focused
Career Development – We put an emphasis on personal and professional growth by providing all the training youll need to become a highly skilled Treliant consultant. Programs cover Finance, Regulatory, Technology, and Operational aspects of investment banking. On top of that, we also provide support in obtaining highly sought-after industry-recognised qualifications.
Clients As a Treliant consultant, you will be working with some of the top clients in the financial services marketplace, such as top tier Investment Banks. Our roles place you at the cutting edge of the projects on which youll be working, and give you the opportunity to learn from, work with and build relationships with the very best within those companies.
Rewards Treliant offers our permanent staff an excellent compensation package. View our full list of benefits here.
Core Values Whether you are a Client or an employee, Treliant wants the best for you. All our relationships are based on our Core Values: Deliver Excellence, Constantly Innovate, Treasure Diversity, Be Nimble, Listen First, and Develop our People.
Diversity & Inclusion Treliant is an Equal Opportunity Employer. Treliant, LLC is committed to equal employment opportunity and providing reasonable accommodations to applicants with physical and/or mental disabilities. We value and encourage diversity and solicit applications from all qualified applicants without regard to race, colour, religion, creed, national origin or ancestry, ethnicity, sex, pregnancy, sexual orientation, gender (including gender nonconformity and status as a transgender individual), age, physical or mental disability, citizenship, past, current, or prospective service in the uniformed services, genetic information, or any other characteristic protected under applicable federal, state, or local law.
Right to Work
Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United Kingdom wit
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