AML Alerts Analyst; L1 - Onsite Jacksonville
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-06-05
Listing for:
Huron Consulting Group Inc.
Full Time
position Listed on 2026-06-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A consulting organization is seeking a Transaction Monitoring Analyst for onsite work in Jacksonville, FL. The ideal candidate will perform first-level reviews of AML alerts, manage account screening, and identify potential financial crime issues. An educational background in Finance, Legal, or STEM, along with at least two years of experience in Transaction Monitoring, is required. Strong analytical skills, attention to detail, and proficiency in Microsoft Office are essential.
Competitive compensation and various benefits will be offered.
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