Financial Crime Talent Pool (Future Opportunities)
Huron Consulting(1 day ago)
About this role
Huron is building a talent pool of financial crime specialists to support future projects in areas such as Transaction Monitoring, AML/KYC, Sanctions, Trade Surveillance, and CDD/EDD. The role involves support and investigation in compliance activities for global clients, mainly within a consulting context. This is an ongoing talent pool for upcoming engagements, not a currently open vacancy.
Required Skills
- Transaction Monitoring
- AML
- KYC
- Sanctions
- Trade Surveillance
- CDD
- EDD
- Financial Crime
- Investigation
- Compliance
About Huron Consulting
huronconsultinggroup.comBusinesses must be agile in their approach to understanding their customers — meeting today’s demands while also looking ahead to the future.
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