Company: Huron
Location: Belfast
Job Description:
A global consulting firm seeks a Transaction Monitoring Quality Control Analyst to oversee complex investigations within financial crime, ensuring adherence to AML regulations. The ideal candidate should have a strong background in finance or business, excellent investigative skills, and experience in quality assurance functions. Additional expertise in banking or AML systems is desirable. Applicants will help streamline processes and improve compliance protocols, contributing to the overall effectiveness of the team’s monitoring efforts.#J-18808-Ljbffr…
Posted: April 3rd, 2026