Surveillance Officer

AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready workplaces. We help organisations adapt, grow, and thrive in an ever-evolving world by building, shaping, and optimising diverse talent strategies. Our Contingent Workforce Solutions (CWS) is one of our service offerings. Acting as an extension of their recruitment teams, we connect them with skilled interim and temporary professionals, fostering workplaces where everyone can contribute and succeed.Our client, a major UK retail bank, provides everyday banking services to over 17 million retail customers. The banks expertise and services span across Business Services, Corporate banking, Wealth Management, Group Functions, Retail and Investment Banking.On behalf of this organisation, AMS are looking for a Surveillance Officer for a 6-month contract based in Manchester / London/ Edinburgh. It will be a hybrid model.Purpose of the role:As a Surveillance Officer, where you''ll monitor trading communications through surveillance checks and fact-finding reviews to ensure compliance with market conduct policies. You''ll also help enhance existing surveillance systems and support the development of new technology solutions, while building strong analytical skills in a fast-paced, collaborative environment. What you''ll do:Monitor trading, communications, and conduct risks using surveillance tools to identify potential policy breachesAnalyse alerts and flagged activity, escalating ..... full job details .....