Financial Crime: Transaction Monitoring Analyst (L2) – Hybrid UK

Huron Consulting Group Inc. in Belfast is building a Financial Crime talent pool for Level 2 Transaction Monitoring. You’ll support investigations of high‑risk activity, including international money movements and correspondent banking, and draft clear narratives for case closure or SAR/STR reporting.

The role requires strong investigative skills, experience with AML systems, and the ability to communicate findings to senior stakeholders across banks and FinTech clients.

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