We are working with a global financial organisation to recruit multiplepliance Surveillance Analysts to join the surveillance team responsible for the design, implementation, and oversight of a suite of surveillance activities designed to detect behaviours that may violate regulatory rules or internal policies and procedures. These roles are initially for 12 months, with the possibility of extension or permanent opportunities.
Key ResponsibilitiesThe role will be part of the projects team, and you will be responsible for:

Reviewing and investigating trading alerts for the firm, employees, and clients.

Documenting findings clearly and escalating issues when required.

Analysing trade data and supporting responses to regulators.

Handling general tasks such as inquiries, hotlines, data entry, and ensuringpliance with internal rules and procedures.

Skills and ExperienceTo be successful in this role, you will be expected to possess the following skills...