
Surveillance Analyst
19 hours ago
Job Summary:
We are seeking a Surveillance Analyst to join our team. This is an exciting opportunity for individuals who enjoy problem-solving and working in a fast-paced environment.
Key Responsibilities:
- Data Analysis: Review electronic communication alerts generated from automated systems to identify potential policy violations.
- Audit Trail: Maintain accurate and detailed written commentary when closing alerts.
- Program Enhancement: Drive improvements to the surveillance program, including communicating findings and recommendations to stakeholders.
- Operational Excellence: Adhere to written procedures for reviews and continuously seek ways to enhance efficiency.
About Us:
We are a leading financial institution with a global presence. Our organization values innovation, collaboration, and customer satisfaction.
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