Financial Crime Talent Pool (future Opportunities)
Huron
Belfast, United Kingdom
Not specified (talent pool for future opportunities)
3+ years experience in financial crime
Transaction monitoring investigation skills
Aml kyc sanctions knowledge
Huron is seeking to build a Talent Pool of Financial Crime specialists for future opportunities in Belfast, UK, focusing on areas like Transaction Monitoring, AML/KYC, and Sanctions. This position allows candidates to engage early for upcoming projects with a focus on compliance and regulatory work for global clients
Job Summary
Huron is building a Talent Pool of Financial Crime specialists to support future projects within its expanding Belfast-based delivery centre.
Candidates will play a key role in supporting upcoming engagements involving AML, Transaction Monitoring, Trade Surveillance, Sanctions, and CDD/EDD.
By joining this Talent Pool, applicants become first in line for new projects, enabling faster interview cycles and earlier access to consulting opportunities.
Matching Summary
Match Score: 85
Huron is seeking to build a Talent Pool of Financial Crime specialists for future opportunities in Belfast, UK, focusing on areas like Transaction Monitoring, AML/KYC, and Sanctions. This position allows candidates to engage early for upcoming projects with a focus on compliance and regulatory work for global clients.
Skills & Requirements
Must-have
3+ years experience in Financial Crime
Transaction Monitoring investigation skills
AML KYC Sanctions knowledge
Trade Surveillance analysis capabilities
CDD EDD risk assessment expertise
Nice-to-have
Strong stakeholder management skills
Experience with financial crime platforms
Ability to work under pressure
Knowledge of regulatory frameworks
Collaborative team culture fit
Key Requirements
3+ years experience in Financial Crime areas
Degree in Finance, Legal, STEM or related discipline
Strong understanding of AML regulations and compliance frameworks