Huron in the United Kingdom seeks an experienced Transaction Monitoring Analyst (L2) to investigate high-risk alerts and conduct in-depth reviews of complex international money movements. You will prepare clear narratives, elevate significant cases, and support regulatory reporting requirements.
The role requires strong investigative skills, attention to detail, and experience with transaction monitoring systems.
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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
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 Consulting Group Inc. in Belfast is building a Financial Crime talent pool for Level 2 Transaction Monitoring.
London
VFX Financial is one of the UK’s fastest-growing FinTechs, helping complex organisations move, manage, and protect money across borders.
London
VFX Financial is one of the UK’s fastest-growing FinTechs, helping complex organisations move, manage, and protect money across borders.
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