Monitoring and Surveillance Analyst - Halifax, Canada - Butterfield Support Services (Halifax) Limited

Butterfield Support Services (Halifax) Limited

Verified Company

Halifax, Canada

2 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

We are seeking a self-starter and results oriented individual to join our Monitoring and Surveillance Team.

The Monitoring and Surveillance Analyst is responsible for performing Butterfield Group's transaction monitoring, payment screening & adverse media screening processes.

Through these processes the incumbent ensures that Group follows recognized best practices in Compliance and Financial Crime with legal and regulatory requirements.