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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Belfast City District
Huron is a global consultancy that collaborates with clients to drive strategic growth, ignite innovation and navigate constant change.
Belfast City District
Huron is a global consultancy that collaborates with clients to drive strategic growth, ignite innovation and navigate constant change.
Belfast City
Huron is a global consultancy that collaborates with clients to drive strategic growth, ignite innovation and navigate constant change.
Belfast City District
Huron Consulting Group Inc. is expanding its Belfast-based Financial Crime & Compliance Talent Pool to support global client projects.
Belfast City District
Huron in the United Kingdom seeks an experienced Transaction Monitoring Analyst (L2) to investigate high-risk alerts and conduct in-depth reviews of…
London
The Bank of London is a leading-edge technology company and the world's first purpose-built global clearing, agency, and transaction bank.
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in Belfast
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