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AML Alert Analyst (L1) - Hybrid Belfast
Posted 14 days 8 hours ago by Huron Consulting Group Inc.
Permanent
Full Time
Other
Belfast, City, United Kingdom, BT1 1
Job Description
A global consultancy firm is seeking a Transaction Monitoring Analyst based in Belfast. The role involves reviewing and triaging alerts in transaction monitoring to identify potential financial crimes while ensuring compliance with regulations. Candidates should have a strong background in finance or STEM, with at least 2 years of experience in Transaction Monitoring. The position offers a hybrid work model, allowing flexibility, and a comprehensive benefits package.
Huron Consulting Group Inc.
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