Financial Crime: Transaction Monitoring Analyst; L2 Hybrid
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Banking & Finance
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 Fin Tech clients.
Are you ready to take on the Financial Crime:
Transaction Monitoring Analyst (L2) – Hybrid UK role at Huron Consulting Group Inc.?
The position is based in Belfast City, Northern Ireland, United Kingdom.
This opportunity is part of our work in Legal.
The advertised compensation is 40.000 - 60.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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