Transaction Monitoring Analyst

The Transaction Monitoring Analyst position centres on huron is a global consultancy that collaborates with clients to drive strategic growth, ignite innovation and navigate constant change. It would suit someone who can bring very strong attention to detail and capable of analytical thinking to the role.

Who the work supports

This is an evergreen opportunity used to pipeline for potential upcoming roles in Belfast. Exercise judgement, perform enhanced analysis.

How support shows up

Huron is a global consultancy that collaborates with clients to drive strategic growth, ignite innovation and navigate constant change. Help banks, asset management and insurance organizations own their future by helping them to transform and create new business models to meet changing customer needs. We review applications regularly, but it is not a currently open role.Huron is building a Talent Pool of Financial Crime specialists to support future projects within our expanding.

The approach that fits

Very strong attention to detail and capable of analytical thinking.

What needs to be in place

• As required, perform deeper analysis into transactions, customers, related account owners and/or businesses, ownership structure, and ultimate beneficial owners, to determine the l.
• Strong educational background – Degree in Finance, Business, Economics, Forensic Accounting, Criminal Justice, Legal or STEM subject a plus.
• Experience in Private Banking and/or Corporate Banking would be desirable.

Requirements mentioned

• Excel