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Compliance surveillance analyst

Armagh
Harvey Nash
Analyst
Posted: 4 June
Offer description

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 xkybehq and work closely with legal, audit,

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