Compliance Professionals in London is seeking a Trade Surveillance Analyst to monitor real-time and historical trading data, identify and investigate potential market abuse, and prepare detailed regulatory-ready reports. The role requires 1–2 years in a similar field, strong Excel/PowerPoint/Word skills, and knowledge of Market Abuse and AML regulations.
You'll collaborate with compliance and IT teams, stay abreast of regulatory developments, and mentor junior staff as needed.
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Trade Surveillance & Compliance Analyst employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
