Huron Consulting Group Inc. is expanding its Belfast-based Financial Crime & Compliance Talent Pool to support global client projects.
The role focuses on Level 2 Transaction Monitoring investigations, including higher-risk activity and international movements, with a strong emphasis on narrative documentation and regulatory compliance. You will work within a collaborative, high-performance team, delivering precise analytics and actionable recommendations to mitigate risk and enhance monitoring
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Hybrid AML Transaction Monitoring Analyst (L2) 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
