Huron Consulting Group Inc. seeks an experienced Transaction Monitoring Analyst in Belfast to support Level 1–2 alert investigations, prepare narratives, and elevate complex risks for regulatory and client review.
Ideal candidates have a strong AML investigative background, experience with DAML/DATF submissions to the NCA, and familiarity with UK AML/CTF legislation. This role operates within a hybrid Belfast delivery centre.
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Hybrid Belfast: Transaction Monitoring Investigator 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
