Marlin Selection is recruiting a Senior Surveillance Officer for a London-based payments firm to lead the firm's surveillance framework. The role oversees monitoring activity, investigates alerts, and escalates material concerns in collaboration with MLRO, Compliance, Risk and Operations.
You will review surveillance rules, thresholds and scenarios, translate regulatory requirements into effective controls and provide training to colleagues on surveillance requirements and risks.
#J-18808-Ljbffr
Senior Payments Surveillance & Compliance Lead in London employer: Marlin Selection
Join a leading commodities trading firm that values innovation and analytical excellence, offering a competitive salary of £120,000 - £150,000 a year. Our collaborative work culture fosters professional growth through continuous learning opportunities and mentorship, ensuring you thrive in your role as a Power Quantitative Analyst. Located in a vibrant city, we provide unique advantages such as networking events and access to industry leaders, making it an ideal place for ambitious professionals seeking meaningful and rewarding employment.
