L2 Transaction Monitoring Analyst β€” Complex Alerts in Belfast

L2 Transaction Monitoring Analyst β€” Complex Alerts in Belfast

Belfast Full-Time 30000 - 40000 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Investigate high-risk alerts related to international money movements.
  • Company: Huron Consulting Group Inc., a leader in financial crime solutions.
  • Benefits: Competitive salary, career development, and a supportive team environment.
  • Other info: Join a talent pool for exciting opportunities in Belfast.
  • Why this job: Make a real difference in global compliance and fight financial crime.
  • Qualifications: Degree in Finance or similar, with investigative skills and attention to detail.

The predicted salary is between 30000 - 40000 Β£ per year.

Huron Consulting Group Inc. is building a Talent Pool for Financial Crime specialists in Belfast. Join as a Transaction Monitoring Alert Analyst, focusing on investigations of high-risk alerts related to international money movements. This role requires strong investigative capabilities and a degree in Finance or a similar field. Ideal candidates have experience in financial crime and strong attention to detail, and will help enhance compliance outcomes for global clients.

L2 Transaction Monitoring Analyst β€” Complex Alerts in Belfast employer: Huron Consulting Group Inc.

Huron Consulting Group Inc. is an exceptional employer, offering a dynamic work environment in Belfast that fosters professional growth and development for Financial Crime specialists. With a strong emphasis on collaboration and innovation, employees benefit from comprehensive training programmes, competitive remuneration, and the opportunity to make a meaningful impact on global compliance outcomes. Join us to be part of a supportive culture that values your expertise and encourages career advancement.

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Contact Details:

Huron Consulting Group Inc. Recruitment Team

We think you need these skills to ace L2 Transaction Monitoring Analyst β€” Complex Alerts in Belfast

Investigative Capabilities
Attention to Detail
Financial Crime Experience
Compliance Knowledge
Analytical Skills
Risk Assessment
International Money Movement Understanding