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Compliance Surveillance Analyst

Posted 10 hours 25 minutes ago by Harvey Nash

£125 - £300 Daily
Contract
Not Specified
Other
Belfast, United Kingdom
Job Description

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, click apply for full job details

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