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Compliance Surveillance Analyst

Harvey Nash IT Recruitment UK

Posted on Jun 2, 2026 by Harvey Nash IT Recruitment UK
City, Belfast, United Kingdom
Accountancy
Immediate Start
£125 - £300 Daily
Contract/Project

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, audit, and compliance stakeholders. Additional duties include handling hotline queries, completing data entry tasks, and supporting wider surveillance initiatives. Ideal candidates bring experience in compliance or financial services, strong communication skills, and the ability to manage multiple priorities.


Reference: 3117060209

https://jobs.careeraddict.com/post/113339563
Harvey Nash IT Recruitment UK

Compliance Surveillance Analyst

Harvey Nash IT Recruitment UK

Posted on Jun 2, 2026 by Harvey Nash IT Recruitment UK

Print
City, Belfast, United Kingdom
Accountancy
Immediate Start
£125 - £300 Daily
Contract/Project

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, audit, and compliance stakeholders. Additional duties include handling hotline queries, completing data entry tasks, and supporting wider surveillance initiatives. Ideal candidates bring experience in compliance or financial services, strong communication skills, and the ability to manage multiple priorities.

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Reference: 3117060209

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