Huron Consulting Group Inc. in Belfast is building a Financial Crime talent pool for Level 2 Transaction Monitoring. You’ll support investigations of high‑risk activity, including international money movements and correspondent banking, and draft clear narratives for case closure or SAR/STR reporting.
The role requires strong investigative skills, experience with AML systems, and the ability to communicate findings to senior stakeholders across banks and FinTech clients.
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Financial Crime: Transaction Monitoring Analyst (L2) – Hybrid UK employer: Huron Consulting Group Inc.
Huron Consulting Group Inc. is an exceptional employer that prioritises employee growth and development, offering a dynamic work culture where collaboration and innovation thrive. As a Global Mobility Immigration Specialist, you will benefit from comprehensive training and support, ensuring you are well-equipped to navigate the complexities of immigration and mobility services while enjoying a fulfilling career in a company that values compliance and employee experience.
Contact Details:
Huron Consulting Group Inc. Recruitment Team
