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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Remote
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.
London, England, United Kingdom
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.…
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