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Contract

Compliance Surveillance Analyst

Belfast
money-bag £125 - £300 per day
Posted Yesterday

We are hiring a Compliance Surveillance Analyst to review and investigate surveillance alerts across trading activity, employee activity, and communications. The role involves identifying potential regulatory or policy breaches, documenting findings, and escalating issues where appropriate. You will analyse trade data to support internal and regulatory inquiries and work closely with legal, ..... full job details .....

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