Financial Crime QA: Transaction Monitoring Analyst

Company: Huron Consulting Group Inc.
Apply for the Financial Crime QA: Transaction Monitoring Analyst
Location: Belfast
Job Description:

A leading global consulting firm in Belfast is seeking a Transaction Monitoring Quality Control Analyst. This role involves performing quality reviews, managing investigations, and ensuring compliance with regulatory standards. Candidates should have a strong background in finance or a related field, coupled with experience in AML/KYC operations. The firm values collaboration and innovation, offering opportunities for professional development and growth within the financial crime sector.#J-18808-Ljbffr…

Posted: April 5th, 2026