Huron Consulting Group is seeking motivated recent graduates for the position of Graduate Financial Crime Analyst in Belfast. The role involves supporting transaction monitoring and trade surveillance efforts while receiving training in financial crime analysis
Job Summary
This role offers on-the-job training to develop core skills in financial crime and market abuse detection.
You will support client delivery teams by reviewing transaction alerts and monitoring trading activities for unusual patterns.
The position is part of an evergreen opportunity designed to connect with future talent for the Belfast-based Financial Crimes Service Delivery Centre.
Matching Summary
Match Score: 85
Huron Consulting Group is seeking motivated recent graduates for the position of Graduate Financial Crime Analyst in Belfast. The role involves supporting transaction monitoring and trade surveillance efforts while receiving training in financial crime analysis.
Skills & Requirements
Must-have
Reviewing transaction monitoring alerts
Analyzing trading activity patterns
Documenting findings clearly
Using internal systems and databases
Meeting productivity and quality standards
Nice-to-have
Prior exposure to banking or trading
Strong interpersonal relationship building
Willingness to learn and ask questions
Comfortable in a fast-paced environment
Key Requirements
Degree in Finance, Economics, Business, Investment Management, Accounting, or similar