Transaction Monitoring Analyst (l1 Alerts)

Huron Consulting Group Inc

Belfast, United Kingdom
Hybrid
2+ years transaction monitoring experience
Aml alert review and triage skills
Knowledge of us uk eu regulatory frameworks
This role serves as an entry point into Huron's expanding Financial Crimes capability within a Belfast-based delivery centre

Job Summary

  • This role serves as an entry point into Huron's expanding Financial Crimes capability within a Belfast-based delivery centre.
  • The position involves performing first-level reviews of AML alerts to identify false positives and escalate genuine risks for further investigation.
  • Candidates will work with global clients to manage alert volumes efficiently while maintaining strong regulatory standards across the US, UK, and EU.

Matching Summary

This role serves as an entry point into Huron's expanding Financial Crimes capability within a Belfast-based delivery centre.

Skills & Requirements

Must-have

  • 2+ years transaction monitoring experience
  • AML alert review and triage skills
  • Knowledge of US UK EU regulatory frameworks
  • Experience with cross-border payment activity
  • Proficiency in Microsoft Office suite

Nice-to-have

  • Degree in Finance Legal or STEM fields
  • Strong analytical and investigative rigour
  • Experience with FinTech or banking clients
  • Excellent stakeholder management skills

Key Requirements

  • 2+ years experience in Transaction Monitoring
  • Understanding of Bank Secrecy Act and MLR 2017
  • Experience reviewing international payment activity
  • Strong attention to detail and analytical thinking

Work Rights

Not specified

Tailored Resume

Cover Letter