**
Huron is seeking motivated graduates for their Financial Crime Analyst Talent Pool in Belfast. This role focuses on transaction monitoring and trade surveillance, offering on-the-job training and a path to future consulting opportunities in financial crime prevention.
**
Job Summary
This role offers an opportunity to join a talent pool for future projects in Financial Crime prevention within Huron's Belfast-based delivery centre.
Graduate analysts will support client teams on engagements focused on Transaction Monitoring or Trade Surveillance with on-the-job training provided.
The position requires reviewing alerts, identifying unusual patterns, and documenting findings while meeting strict quality and productivity standards.
Matching Summary
Match Score: 75
**
Huron is seeking motivated graduates for their Financial Crime Analyst Talent Pool in Belfast. This role focuses on transaction monitoring and trade surveillance, offering on-the-job training and a path to future consulting opportunities in financial crime prevention.
**
Skills & Requirements
Must-have
Strong analytical skills
Detail-oriented approach
MS Excel proficiency
Clear documentation abilities
Understanding of financial markets
Nice-to-have
Interest in regulatory oversight
Prior banking or trading exposure
Collaborative team mindset
Willingness to learn procedures
Effective communication skills
Key Requirements
Recent graduate degree in Finance, Economics, Business, Investment Management, Accounting, or similar
Competent with MS Excel, Word, and PowerPoint
Strong educational background with recent graduation status