Multiple Vacancies | Hybrid (3 Days On-site) | BelfastMy client is expanding their Globalpliance Surveillance team in Belfast and are hiring multiple analysts across a range of experience levels.You will join a 45‑person international team supporting automated surveillance across voice and electronicmunications (email, chat rooms, etc.). All alerts are system‑generated and reviewed by analysts, with Belfast acting as the Level 1 review and escalation hub.
Key Responsibilities
1. Review and investigate automated surveillance alerts
2. Assess potential conduct, conflict or policy breaches
3. Document findings clearly and escalate issues where required.
4. Support client investigations, testing and control activities (experience‑dependent)
5. Engage with stakeholders on data or production issues
Role scope by level:
6. C9: Alert review and client investigation support
7. C10: Testing, thematic and control enhancement work
8. C11: End‑to‑end ownership of investigations
About You
9. Background in Investment Banking, Financial Services, AML/KYC orpliance
10. Strong analytical and decision-making skills
11. Clear written and verbalmunication skills
Why Join?
12. Hybrid working: 3 days on‑site in Belfast
13. Exposure to global surveillance activity
14. Strong development and progression opportunities
15. Be part of a growing centre of excellence in Belfast
#4786027 - Juliann Deegan