Transaction Monitoring Analyst — L2 Investigations
Listed on 2026-10-10
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Finance & Banking
Financial Analyst, Banking Analyst, Financial Compliance, Risk Manager/Analyst
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.
Step into the Transaction Monitoring Analyst — L2 Investigations role at Huron in Belfast City District, Northern Ireland, United Kingdom and grow with us.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Transaction Monitoring Analyst — L2 Investigations role in the description above.
We appreciate your interest in this position.
Join Huron and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
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