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Huron Consulting Group

Remote / Multiple

Service types
  • BSA/AML compliance
  • KYC
  • Sanctions screening
  • Fraud risk
  • Investigations support
Industries served
  • Financial-services organizations
  • Regulated businesses
  • Risk and compliance operations

Strengthen financial crime defenses without slowing growth

Huron supports BSA/AML, KYC, sanctions, fraud and regulatory-compliance programs through staff augmentation, transaction-monitoring and model work, investigation-backlog support and program improvement.

Source checked October 1, 2026 ยท View official source