Transaction Monitoring Analyst (l1 Alerts) Onsite

Huron Consulting Group Inc

Jacksonville, FL, United States
Onsite
2+ years transaction monitoring experience
Aml alert review and triage skills
Suspicious activity identification expertise
This role is part of a talent pool for Financial Crime specialists supporting future projects for global clients in Jacksonville, FL

Job Summary

  • This role is part of a talent pool for Financial Crime specialists supporting future projects for global clients in Jacksonville, FL.
  • The analyst will perform first-level reviews of AML alerts to identify false positives and escalate genuine risks while maintaining regulatory standards.
  • Candidates must have strong attention to detail and the ability to analyze transaction patterns for red flags indicative of financial crime.

Matching Summary

This role is part of a talent pool for Financial Crime specialists supporting future projects for global clients in Jacksonville, FL.

Skills & Requirements

Must-have

  • 2+ years transaction monitoring experience
  • AML alert review and triage skills
  • Suspicious activity identification expertise
  • Cross-border payment analysis capability
  • Regulatory framework knowledge (BSA, MLR)

Nice-to-have

  • Strong analytical and investigative rigor
  • Experience with FinTech or banking clients
  • Excellent stakeholder management skills
  • Proficiency in commercial databases research

Key Requirements

  • Degree in Finance, Legal, or STEM preferred
  • 2+ years experience in Transaction Monitoring
  • Knowledge of US, UK, and EU compliance frameworks

Work Rights

Not specified

Tailored Resume

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