Surveillance Analyst - Veterans Sourcing Group, LLC : Job Details

Position: Email Surveillance Analyst(Global Relay)

Client: Banking

Location: New York, NY 10020

Duration: 6 months + possible extension

Work Schedule: 6x a month WFH

Responsibilities

• Utilize surveillance systems to review communications for content, appropriateness, regulatory compliance and misuse of confidential information
• Identify, document, and resolve potential regulatory or compliance issues
• Liaise with business management, compliance, and legal to assess risks and follow up on issues identified during review of communications

Qualifications

• Bachelor's Degree
• 1-4 years experience either in corporate and investment banking industry or legal industry
• Proficiency in Microsoft Office
• Excellent attention to detail
• Strong communication skills
• Sound judgment and ability to exercise discretion

Desired Skills

• Familiarity with corporate and investment banking industry
• Prior experience with email surveillance, including Global Relay surveillance system