You'll help banks, asset management and insurance organizations own their future by helping them to transform and create new business models to meet changing customer needs and drive sustainability
Job Summary
You'll help banks, asset management and insurance organizations own their future by helping them to transform and create new business models to meet changing customer needs and drive sustainability.
As a member of our Belfast-based Financial Crimes Service Delivery Centre, you will be aligned to a project conducting first‑line review and triage of transaction monitoring and screening alerts, helping clients manage alert volumes efficiently while maintaining strong regulatory standards.
By joining our Talent Pool, you’ll be first in line when new projects go live, enabling faster interview cycles and earlier access to consulting opportunities within Huron’s growing Financial Crimes capability.
Matching Summary
You'll help banks, asset management and insurance organizations own their future by helping them to transform and create new business models to meet changing customer needs and drive sustainability.
Skills & Requirements
Must-have
Transaction monitoring systems familiarity
AML regulatory frameworks understanding
Financial crime identification
Alert review and triage
Transaction data analysis
Nice-to-have
Investigative rigour
Stakeholder management skills
Relationship building skills
High productivity and quality
Key Requirements
2+ years experience in Transaction Monitoring
Degree in Finance, Legal, STEM a plus
Experience reviewing international and cross-border payment activity
Understanding of U.S., UK, and EU regulatory requirements