Digital Financial Services - Advisory (Associate)

The Opportunity

Huron is a global consultancy that collaborates with clients to drive strategic growth, ignite innovation and navigate constant change. Through a combination of strategy, expertise and creativity, we help clients accelerate operational, digital and cultural transformation, enabling the change they need to own their future. 

You'll help banks, asset management and insurance organizations own their future by helping them to transform and create new business models to meet changing customer needs and drive sustainability.

Join our team as the expert you are now and create your future.

Position Summary

At Huron, Associates work within our Digital Financial Services Advisory team, helping clients investigate suspicious actions. You’ll build lasting relationships, create networking opportunities, and contribute to Huron’s success.

Your role will help deter illicit activities, and protect the financial system against exploitation by criminals, while helping our client complying fully with our legal and regulatory requirements. Furthermore, you will foster a supportive, inclusive environment, empowering fellow team members and creating a workplace where diverse perspectives are valued. If you’re passionate about driving impactful service and believe in the power of collaboration, Huron offers a rewarding path forward.

Join Huron and shape the future of consulting!

Qualifications

Responsibilities:

As the Digital Consulting Associate, you will:

• Provide investigative analysis on the evolving crypto landscape, focusing on risk mitigation, fraud and money laundering risk, and customer-centric solutions to enhance operational and security outcomes.
• Execute a range of investigative inquiries to identify risk typologies in action and gather the supporting information to substantiate your observations and conclusions.
• Deliver investigative outcomes as part of our client’s Financial Investigative Unit (FIU) while sharing your skills and experience with the wider Huron AML team to help grow and mature our investigative offerings while assisting in the development of our talent pool.

Are you ready to transform Crypto trading investigations? Join a team where your ideas shape the future of care!

Required:

• Bachelor's degree or commensurate work experience
• Minimum 1 - 3 years of relevant experience in consulting, AML investigations covering KYC Due Diligence, Sanction, or Transaction Monitoring.
• Crypto Knowledge: awareness of blockchain technology, cryptocurrency trading, and common criminal schemes (e.g., layering, ransomware payments).
• Tools experience with AML tools such as Oracle FCCM, Actimize, Fiserv, SAS, FircoSoft, and/or Bridger experience.
• Experience with Smartsheet and/or Excel
• Investigative proficiency in analyzing transaction data and identifying patterns indicative of illicit activity.
• Strong critical thinking skills for data analysis, with the ability to make actionable decisions and recommendations. Demonstrable organizational and information packaging experience pulling together a concisely written conclusion against a varied and wide spread range of informational resources.
• Communication and leadership skills in team leadership, stakeholder communication, and preparing reports for regulatory or legal purposes.
• A willingness to travel as needed (typically Monday-Thursday).
• Authorization to work in the United States.

Preferred

• Hands on experience with case management tools such as Actimize ActOne and Oracle ECM.
• Certification from CAMS, CFE, or other advanced certifications in financial crime investigation.
• Regulatory Knowledge: Familiarity with global AML frameworks (e.g., FATF guidelines, OFAC sanctions).

Posting Category

Financial Services

Opportunity Type

Regular

Country

United States of America