Transaction Monitoring Analyst (l1 Alerts)

Huron

Belfast, United Kingdom
Hybrid
2+ years transaction monitoring experience
Aml alert review and triage skills
Suspicious activity identification expertise
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.
  • Candidates will perform first-level reviews of AML alerts to identify false positives and escalate genuine risks while maintaining regulatory standards.
  • The position offers the opportunity to join a talent pool for future projects, enabling faster interview cycles and earlier access to consulting roles.

Matching Summary

Match Score: 85

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
  • Suspicious activity identification expertise
  • Regulatory framework knowledge (BSA, MLR)
  • Cross-border payment analysis capability

Nice-to-have

  • Strong stakeholder management skills
  • Experience with FinTech or banking clients
  • Proficiency in Microsoft Excel and Office
  • Investigative rigor and analytical thinking
  • Excellent communication across seniority levels

Key Requirements

  • Degree in Finance, Legal, or STEM preferred
  • 2+ years experience in Transaction Monitoring
  • Understanding of US, UK, and EU AML regulations

Work Rights

Not specified

Tailored Resume

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