Senior L2 Alerts Analyst – Transaction Monitoring

A global consultancy firm in Belfast seeks an experienced Transaction Monitoring Alert Analyst to support investigations related to high-risk transactions. Responsibilities include conducting thorough investigations, documenting findings, and collaborating with team members to enhance monitoring processes. Ideal candidates should possess a degree in finance or similar fields and demonstrate strong analytical and communication skills. Experience with financial crime investigations and familiarity with transaction monitoring systems are key for this role. This is an evergreen opportunity with no current openings.#J-18808-Ljbffr…