Transaction Monitoring Analyst – L2 Investigator

Transaction Monitoring Analyst – L2 Investigator

Full-Time On-site
Hsmconsulting

Huron in Belfast is building a Talent Pool of Financial Crime specialists to support future projects. As a Transaction Monitoring Alert Analyst (L2), you will investigate high-risk and complex alerts, analyze international money movements, and prepare clear narratives for case closures or SAR/STR filings.

Join a high-performing team delivering regulatory and compliance work for global clients, with opportunities to engage ahead of live requisitions and accelerate interview cycles.

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Hsmconsulting

Contact Details:

Hsmconsulting Recruitment Team