Transaction Monitoring Analyst
Huron Consulting
About this role
Huron is seeking a Transaction Monitoring Analyst to support AML and financial crime detection activities. The role involves reviewing alerts, conducting investigations, and ensuring compliance with regulatory standards, particularly under the German AML Act. The position plays a crucial role in identifying suspicious activity and maintaining audit-ready processes.
Skills
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.
Recent company news
ChartMillHuron Consulting Group (NASDAQ:HURN) Passes Key Quality Investing Screener
2 days ago
MarketBeatClark Capital Management Group Inc. Raises Stake in Huron Consulting Group Inc. $HURN
3 days ago
Trefis9-Day Sell-Off Sends Huron Consulting Stock Down 15%
1 day ago
National TodayClark Capital Management Group Inc. Increases Stake in Huron Consulting Group
3 days ago
Yahoo FinanceIs Huron Consulting Group (HURN) Offering Value After Recent Share Price Pullback
1 week ago
About Huron Consulting
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for Huron Consulting.
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