Surveillance Analyst, CIB Compliance

Competitive
Permanent
London
12 Jun 2019
BBBH733223

Our Client, a Global Bank based in London, is currently looking for a Surveillance Analyst to join their team.

Surveillance Analyst

Our Client, a Global Bank based in London, is currently looking for a Surveillance Analyst to join their team.

Duties:

  • Assist with the deployment and calibration of the Communications Surveillance tool used to monitor all approved communications channels
  • Carry out daily surveillance activities and improve the existing controls and practices
  • Assist in developing governance related to surveillance and analysis procedures
  • Completion of surveillance analysis in accordance with the stated procedures and communicate the surveillance results appropriately
  • Ensure timely escalation of any suspicious behaviour resulting from surveillance activities including referral to specialist investigations functions as appropriate

Experience:

  • Ideally will have previous experience within Communications Surveillance.

For further information please do not hesitate to contact Leo Bellometti on: lbellometti@morganmckinley.co.uk

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.

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London
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Leo Bellometti's picture
Senior Consultant | Compliance Recruitment
London +44 207 092 0044 | lbellometti@morganmckinley.co.uk