Associate Financial Crime (EDD) Analyst

Huron
Belfast
Workplace: HybridFull timeGBP 28,000 - 40,000 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Analytical skills","Attention to detail","Communication","Interpersonal skills","Organisational skills"]

Support Enhanced Due Diligence (EDD), KYC, and customer remediation for global financial services clients within a Belfast-based Financial Crimes team. You will conduct transaction and documentation reviews, assess and adjust customer risk ratings, perform risk-based CDD lookbacks, identify and escalate red flags, and update customer risk profiles in internal systems. Work with client and internal stakeholders to ensure regulatory alignment, participate in quality assurance, and develop expertise across AML/KYC compliance.

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FursaFursa
Huron
Huron
1 day ago

Associate Financial Crime (EDD) Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Support Enhanced Due Diligence (EDD), KYC, and customer remediation for global financial services clients within a Belfast-based Financial Crimes team. You will conduct transaction and documentation reviews, assess and adjust customer risk ratings, perform risk-based CDD lookbacks, identify and escalate red flags, and update customer risk profiles in internal systems. Work with client and internal stakeholders to ensure regulatory alignment, participate in quality assurance, and develop expertise across AML/KYC compliance.
Location: Belfast
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct retrospective reviews of customer transactions to detect indicators of suspicious activity, including money laundering, fraud, and terrorist financing.
  • •Evaluate the accuracy of existing EDD documentation and ensure alignment with internal policies and regulatory requirements.
  • •Assess customer risk ratings and recommend adjustments based on the quality and depth of supporting documentation.
  • •Perform risk-based CDD lookbacks to confirm customer profiles meet current regulatory standards and internal expectations.
  • •Identify and escalate red flags, contributing to mitigation strategies, and recommend accurate updates to customer risk profiles in internal systems.

Pay and Benefits

Salary: GBP 28,000 - 40,000 annually
Perks:MedicalDentalVisionWellness Stipend

Key Requirements

  • •3+ years of KYC experience, including hands-on Enhanced Due Diligence (EDD) reviews.
  • •Strong understanding of AML, KYC, customer due diligence, financial crime risks, and regulatory expectations.
  • •Strong analytical skills and attention to detail for assessing documentation and customer risk ratings.
  • •Excellent communication and interpersonal skills for engaging across different levels and building stakeholder relationships.
  • •Proficiency in Microsoft Office, particularly Excel, Word, and PowerPoint.
Experience:3+ yearsFinancial servicesAMLKYCFinancial crime compliance
Education:Bachelor's
Skills:Analytical skillsAttention to detailCommunicationInterpersonal skillsOrganisational skills
Tech Stack:Microsoft OfficeExcelWordPowerPoint

Company Brief

Huron
Huron is a global professional services firm providing consulting and advisory services across healthcare, higher education, life sciences, and commercial sectors, focusing on strategy, operations, technology, and financial transformation.
Industry: Consulting
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Chicago, United States
Founded: 2002
Glassdoor
Glassdoor: 3.8
WebsiteLinkedIn