FREE ACCESS
5,000–10,000 jobs/day
See all jobs on JobTailor
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Graduate Financial Crime Analyst
HuronGraduate Analyst based in Belfast supporting client delivery teams in Transaction Monitoring and Trade Surveillance. Engaging in financial crime prevention and developing analytical skills in a collaborative environment.
About the role
Key responsibilities & impact- support client delivery teams on engagements focused on Transaction Monitoring or Trade Surveillance
- reviewing transaction monitoring alerts generated by internal systems
- managing and working through alert queues in an organised and timely way
- carrying out initial checks to understand why a transaction or account was flagged
- reviewing basic customer account information and due diligence records
- looking for unusual patterns or behaviours that may indicate financial crime risks
- using internal systems, online sources, and commercial databases to gather information
- clearly documenting your findings and explaining why alerts are cleared or escalated
- escalating higher‑risk or unclear cases to senior analysts for further investigation
- completing reviews accurately while meeting productivity and quality standards
- recording interactions, issues, or outcomes clearly in internal systems
- working closely with your team to ensure regulatory requirements are met
- monitoring trading activity using surveillance systems to identify unusual price, volume, or trading patterns
- reviewing alerts and market data to understand why trading activity was flagged
- carrying out initial analysis of potential market abuse or conduct risks
- assisting with investigations by gathering relevant data and supporting documentation
- clearly documenting findings and summarising observations in line with defined procedures
- escalating unusual or higher-risk activity to senior team members for further review
- meeting quality and productivity standards while maintaining strong attention to detail
- taking part in training and feedback sessions to build your understanding of financial markets and regulatory expectations
- working closely with colleagues in a collaborative, fast-paced delivery environment
- participating in daily team activities, morning huddles, training sessions, and quality reviews
- building foundational knowledge of financial crime, market abuse, and regulatory frameworks
- developing the analytical, professional, and communication skills required for a consulting career
Requirements
What you’ll need- Strong Educational background; recent graduate (or final-year student) with a degree in Finance, Economics, Business, Investment Management, Accounting, or similar
- Genuine interest in financial services, transaction monitoring, market behaviour, and regulatory oversight
- Prior exposure to banking, trading, or risk is beneficial but not required
- Comfortable reviewing data, following processes, and identifying unusual patterns or behaviours
- Able to document findings clearly and communicate effectively within a team environment
- Strong work ethic, willingness to learn and ask questions, ability to follow procedures, and confidence working in a structured, target-driven environment
- Competent with MS Excel, Word and PowerPoint
- Strong interpersonal skills, with good relationship building and engagement skills
Benefits
Comp & perks- medical, dental, and vision coverage to employees and dependents
- a 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 supports employee total well-being by providing free annual health screenings and coaching
- bank at work, and on-site workshops
- ongoing programs recognizing major events in the lives of our employees throughout the year
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
transaction monitoringtrade surveillancedata analysisfinancial crime risk assessmentmarket abuse analysisdue diligencealert managementregulatory compliancedocumentationquality assurance
Soft Skills
strong work ethicwillingness to learnattention to detaileffective communicationteam collaborationrelationship buildingproblem-solvingtime managementadaptabilityanalytical thinking