Transaction Monitoring Analyst (l1 Alerts) Onsite

Huron

Jacksonville, Florida, United States
Onsite
2+ years transaction monitoring experience
Aml alert review and false positive identification
Knowledge of us, uk, eu financial crime regulations
This role involves joining a talent pool to support future projects for Huron's client based in Jacksonville, FL

Job Summary

  • This role involves joining a talent pool to support future projects for Huron's client based in Jacksonville, FL.
  • The analyst will perform first-level reviews of AML alerts to identify false positives and escalate genuine risks.
  • Candidates must have a proven record of investigating high-risk financial activities and identifying patterns of money laundering.

Matching Summary

This role involves joining a talent pool to support future projects for Huron's client based in Jacksonville, FL.

Skills & Requirements

Must-have

  • 2+ years transaction monitoring experience
  • AML alert review and false positive identification
  • Knowledge of US, UK, EU financial crime regulations
  • Experience with cross-border payment analysis
  • Proficiency in due diligence research tools

Nice-to-have

  • Degree in Finance, Legal, or STEM fields
  • Strong stakeholder management skills
  • Experience with FinTech or banking consulting
  • Excellent communication across seniority levels

Key Requirements

  • 2+ years in Transaction Monitoring
  • Degree in Finance, Legal, or STEM preferred
  • Understanding of Bank Secrecy Act and MLR 2017
  • Onsite work requirement in Jacksonville, FL

Work Rights

Not specified

Tailored Resume

Cover Letter