Financial Crime Talent Pool

Position: Financial Crime Talent Pool (Future Opportunities)
Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients, individuals and communities. We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve. And, we’re developing strategies and implementing solutions that enable the transformative change they need to own their future.
As a member of the Huron corporate team, you’ll help to evolve our business model to stay ahead of market forces, industry trends and client needs. Our accounting, finance, human resources, IT, legal, marketing and facilities management professionals work collaboratively to support Huron’s collective strategies and enable real transformation to produce sustainable business results.
Join our team and create your future.### This is an evergreen opportunity used to connect with future talent. We review applications regularly, but it is not a currently open role.### Huron is building a Talent Pool of Financial Crime specialists to support future projects within our expanding Belfast-based delivery centre. This means you are applying not for an immediate vacancy, but to be considered early—and proactively—for upcoming client engagements in areas such as Transaction Monitoring, AML/KYC, Sanctions, Trade Surveillance, and CDD/EDD.By

joining our Talent Pool, you’ll be first in line when new projects go live, enabling faster interview cycles and earlier access to consulting opportunities within Huron’s growing Financial Crimes capability.

If you want to be part of a high-performing team delivering impactful compliance and regulatory work for global clients—and prefer to engage ahead of live requisitions—this Talent Pool is an ideal entry point.
*** Your Role:
** A Financial Crime Specialist
* As a member of our Belfast-based Financial Crime & Compliance Talent Pool, you will become a trusted advisor to project teams and clients across our European portfolio. This is a Talent Pool opportunity, meaning you are applying to be considered for future projects rather than a live vacancy. You will play a key role in supporting upcoming engagements involving AML, Transaction Monitoring, Trade Surveillance, Sanctions, and CDD/EDD.

Responsibilities may include:

- ** Transaction Monitoring**:
You will manage multiple queues of transaction and account screening alerts, conduct detailed investigations into flagged activity, escalate complex cases, and recommend refinements to monitoring rules. You will prepare and file Suspicious Activity Reports (SARs) and identify opportunities to streamline detection processes.

- ** Trade Surveillance**:
You will support surveillance activities by monitoring price and volume movements across financial products, identifying unusual trading patterns, investigating potential market abuse, and preparing reports for compliance and risk stakeholders. You will work closely with internal teams to ensure effective risk oversight.

- ** AML & KYC**:
You will review institutional client activity for deviations from expected behaviours, disposition alerts arising from system changes or migrations, ensure compliance with regulatory standards, and contribute to BSA/AML and sanctions risk assessments.

- ** Sanctions Screening:
** You will manage sanctions alert queues, exercise judgement in reviewing internal data against reference lists, conduct open‐source research, engage with clients for clarification, and summarise findings and trends for management. You will track assignments accurately and support complex sanctions escalations where enhanced diligence is required.**- CDD & EDD:
** You will analyse customer activity to identify financial crime risks, investigate potential money laundering or terrorist financing behaviours, review EDD documentation to assess whether risk ratings require adjustment, detect red flags, and provide recommendations or updates to customer risk levels in client systems.

- ** Stakeholder Engagement**:
You will work with a variety of internal and external stakeholders, supporting project teams in maintaining strong communication, escalating risks…