Huron

Transaction Monitoring Analyst, L2 Alerts

Huron

full-time

Posted on:

Location Type: Hybrid

Location: Belfast • United Kingdom

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Tech Stack

Oracle

About the role

  • Support client projects focused on Level 2 Transaction Monitoring investigations
  • Conduct investigations in potentially high-risk and/or complex activity involving international money movements
  • Manage investigation/case workbench and productivity to ensure adherence to SLAs
  • Conduct thorough reviews of transactional histories for flagged accounts
  • Notify supervisor of significant or complex cases
  • Prepare investigation results and document evidence
  • Actively participate in team meetings to surface thematic red flags
  • Collaborate with peers and managers to meet production expectations

Requirements

  • Strong educational background – Degree in Finance, Business, Economics, Forensic Accounting, Criminal Justice, Legal or STEM subject a plus
  • Strong investigative skills and track record of conducting anti-money laundering and financial crimes investigations
  • Experience in Private Banking and/or Corporate Banking would be desirable
  • Experience reviewing AML system-generated alerts and conducting holistic account/transaction analysis using internal systems and external tools
  • Familiarity with transaction monitoring and case management systems (e.g., Oracle, Actimize, Verafin, etc.)
  • Understanding of suspicious activity identification and reporting regulatory requirements in the U.S., UK, and EU
  • Proficiency in Microsoft Office suite, particularly Excel, Word and PowerPoint
Benefits
  • Medical, dental, and vision coverage
  • 401(k) plan with a generous employer match
  • Employee stock purchase plan
  • Generous Paid Time Off policy
  • Paid parental leave and adoption assistance
  • Wellness Program featuring free annual health screenings and coaching
  • Bank at work and on-site workshops
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
investigative skillsanti-money launderingfinancial crimes investigationstransaction monitoringcase managementaccount analysistransaction analysisregulatory complianceMicrosoft ExcelMicrosoft PowerPoint
Soft Skills
collaborationcommunicationteam participationproblem-solvingattention to detailtime managementorganizational skillscritical thinkingadaptabilityproductivity management