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Our client is a leading financial institution committed to providing innovative and highquality banking services to our clients. With a global presence and a strong focus on integrity excellence and customer satisfaction they strive to be a trusted partner in the financial industry.
We are seeking a highly motivated and detailoriented individual to join our clients team as an Associate in the Monitoring & Surveillance department. The successful candidate will play a crucial role in safeguarding the integrity of our operations and ensuring compliance with regulatory requirements. This position offers an exciting opportunity to work in a dynamic and challenging environment within the financial industry.
Conduct realtime monitoring of transactions activities and communications to detect and investigate potential fraudulent or suspicious behavior.
Analyze data and trends to identify patterns indicative of risks or noncompliance.
Utilize advanced surveillance tools and systems to oversee various banking activities.
Collaborate with crossfunctional teams to implement and enhance surveillance protocols.
Ensure adherence to regulatory requirements and internal policies.
Prepare and submit timely reports on monitoring and surveillance activities to regulatory bodies and internal stakeholders.
Conduct thorough investigations into flagged activities collaborating with internal teams and external authorities as necessary.
Propose and implement corrective actions to mitigate risks and prevent recurrence.
Stay abreast of industry best practices and emerging technologies in monitoring and surveillance.
Contribute to the continuous improvement of surveillance tools and processes.
We are looking forward to your application!
Full Time