Financial Crime

What is the opportunityYou will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK.The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing and emerging AML risks across the BOIUK product range.The role holder's knowledge of...

**Description of business unit**: The AML Quality Assurance role is part of the 1st line of defence Financial Crime Risk & Operations centre of excellence (CoE) Team within the UK Operations division of Retail UK. The team is accountable for the management of all Financial Crime Fraud, Anti-Money Laundering ,including Sanctions and Counter terrorism risk,...

What is the opportunity You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK. The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing and emerging AML risks across the BOIUK product range. The role holder's knowledge of...

What is the opportunity You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK. The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing and emerging AML risks across the BOIUK product range. The role holder's...

You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK. The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing and emerging AML risks across the BOIUK product range. The role holder's knowledge of defining regulatory...

We are currently looking for a Business Analyst to join our growing team. 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...

**Senior Accounts Payable Coordinator** **Company**:Treliant **Location**:Belfast **Permanent/Contract**:permanent **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...

**ISDA Negotiator** **Company**:Treliant **Location**:Belfast **Permanent/Contract**:permanent We are looking for legal professionals to join our Belfast team where you will work on a variety of projects supporting our Investment Banking clients. **Who are we?** Treliant is a global consulting firm serving banks, mortgage originators and servicers,...

**Service Delivery Centre Lead** **Company**:Treliant **Location**:Belfast **Permanent/Contract**:permanent **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...

Description : This job is responsible for performing more complex analysis aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple business and technical-related topics and...

We are looking for Risk Analyst from consulting, investment banking or financial services backgrounds to join our team. 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...

We are looking for Risk Analyst from consulting, investment banking or financial services backgrounds to join our team. 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...

Are you enthusiastic about data and the field of data science? Do you take pride in your data assets and the data-driven decisions and insights they generate? And do you have experience developing credit risk models. Then you might be our newest addition to our team of Data Engineers and Data Scientists at the SuperAI Centre of Excellence in Danske Bank! ...

Overview We are currently looking for a Business Analyst to join our growing team. 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...

We are looking for individuals from consulting, investment banking or financial services backgrounds to join our team. If you wish to be considered for any future roles we have, please share your CV with us so we can add you to our future Talent Pool community. Who are we? Treliant is a global consulting firm serving banks, mortgage originators and...

We are looking for individuals from consulting, investment banking or financial services backgrounds to join our team. If you wish to be considered for any future roles we have, please share your CV with us so we can add you to our future Talent Pool community. Who are we? Treliant is a global consulting firm serving banks, mortgage originators and...

Allen & Overy is a leading global law firm operating in over thirty countries. We work on some of the most challenging and important deals and have built a reputation for delivering exceptional legal solutions that help our clients grow, innovate and thrive. The legal industry is changing, and we're committed to leading that change, putting our people first,...

A&O Shearman is a new global industry-leading law firm, with 48 offices in 29 countries worldwide. Our fluency in English law, US law, and the laws of the world’s most dynamic markets, enables us to provide unmatched insight and seamless delivery to clients. We work on challenging and important deals and disputes that have the potential to shape the...