Hybrid AML Transaction Monitoring Analyst; L2
Listed on 2026-10-10
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Finance & Banking
Banking Analyst, Risk Manager/Analyst, Banking & Finance, Crypto & DeFi
Location: Belfast City District
Huron Consulting Group Inc. is expanding its Belfast-based Financial Crime & Compliance Talent Pool to support global client projects.
The role focuses on Level 2 Transaction Monitoring investigations, including higher-risk activity and international movements, with a strong emphasis on narrative documentation and regulatory compliance. You will work within a collaborative, high-performance team, delivering precise analytics and actionable recommendations to mitigate risk and enhance monitoring
We would love to welcome a new Hybrid AML Transaction Monitoring Analyst (L2) to our organisation in Belfast City District, Northern Ireland, United Kingdom.
Are you ready to take on the Hybrid AML Transaction Monitoring Analyst (L2) role at Huron Consulting Group Inc.?
We would love to welcome a new Hybrid AML Transaction Monitoring Analyst (L2) to our team in Belfast City District, Northern Ireland, United Kingdom.
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