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Senior Transaction Monitoring Lead – AML​/Sanctions QC

Job in Orlando, Orange County, Florida, 32885, USA
Listing for: Huron Consulting Group
Full Time position
Listed on 2026-06-26
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A global consulting firm is seeking a Consultant in Orlando, FL, to lead investigations into high-risk correspondent banking cases, manage transaction alerts, and prepare Suspicious Activity Reports (SARs). Candidates should possess a degree in related fields, strong analytical skills, and experience in compliance frameworks.

This role offers a competitive benefits package including medical coverage, a 401(k) plan, and a generous paid time-off policy.
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Position Requirements
10+ Years work experience
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