Compliance Surveillance Analyst

2 Days Old

We are hiring a Compliance Surveillance Analyst to review and investigate surveillance alerts across trading activity, employee activity, and communications. The role involves identifying potential regulatory or policy breaches, documenting findings, and escalating issues where appropriate. You will analyse trade data to support internal and regulatory inquiries and work closely with legal, audit, and compliance stakeholders. Additional duties include handling hotline queries, completing data entry tasks, and supporting wider surveillance initiatives. xehkeey Ideal candidates bring experience in compliance or financial services, strong communication skills, and the ability to manage multiple priorities.
If you would like to know a bit more about this opportunity, or are considering applying, then please read the following job information. To From Record Yes No Always use these settings
Location:
Newtownabbey
Job Type:
FullTime
Category:
Information Technology

We found some similar jobs based on your search