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Transaction Monitoring Specialist

5 days ago by eFinancialCareers

We are currently looking for a Transaction Monitoring Specialists, across different levels (from Analyst up to Manager) to join our growing team in Belfast. Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTe...

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CDD/EDD Consultant

1 week ago by eFinancialCareers

Treliant is seeking EDD and CDD Consultants to join our Belfast team, working on a our client projects within Financial Crime. Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies provi...

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