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Huron Consulting Group is seeking motivated graduates for their Graduate Financial Crime Analyst position in Belfast, aimed at supporting future projects in transaction monitoring and trade surveillance. This role provides entry into the financial crime prevention field, with on-the-job training and opportunities for career development.
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Job Summary
This role offers an entry point into Huron's Financial Crimes capability through a talent pool for future Belfast-based projects.
Graduates will support client delivery teams on Transaction Monitoring and Trade Surveillance engagements with on-the-job training.
The position requires reviewing alerts, identifying unusual patterns, and documenting findings to meet regulatory requirements.
Matching Summary
Match Score: 75
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Huron Consulting Group is seeking motivated graduates for their Graduate Financial Crime Analyst position in Belfast, aimed at supporting future projects in transaction monitoring and trade surveillance. This role provides entry into the financial crime prevention field, with on-the-job training and opportunities for career development.
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Skills & Requirements
Must-have
Strong analytical skills
Detail-oriented mindset
MS Excel proficiency
Clear documentation abilities
Understanding of financial markets
Nice-to-have
Interest in regulatory oversight
Prior banking or trading exposure
Collaborative team player
Fast-paced environment adaptability
Willingness to learn procedures
Key Requirements
Recent graduate degree in Finance, Economics, Business, Investment Management, Accounting, or similar
Competent with MS Excel, Word, and PowerPoint
Located in or eligible to work in the United Kingdom (Belfast)