Transaction Monitoring Analyst – L2 Investigator
Listed on 2026-10-10
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Finance & Banking
Financial Analyst, Financial Compliance, Financial Crime
Huron in Belfast is building a Talent Pool of Financial Crime specialists to support future projects. As a Transaction Monitoring Alert Analyst (L2), you will investigate high-risk and complex alerts, analyze international money movements, and prepare clear narratives for case closures or SAR/STR filings.
Join a high-performing team delivering regulatory and compliance work for global clients, with opportunities to engage ahead of live requisitions and accelerate interview cycles.
We are currently recruiting a Transaction Monitoring Analyst – L2 Investigator for our team in Belfast City, Northern Ireland, United Kingdom.
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 Investigator role in the description above.
We appreciate your interest in this position.
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