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Senior Compliance Analyst Electronic Communications Surveillance

Company Name:
Arca24.com
Salary period: Annual
Description The candidate will be tasked with the responsibility of screening electronic communications for a variety of businesses within the firm. The Analyst reviews employee communications including email, instant messaging and chat room activity. The Analyst is responsible for identifying any potential risks for the firm that would then be escalated to a designated supervisor to action. The analysis process does not include any direct communication with employees or management. The role consists of intensive review of daily electronic communications. Qualifications A Bachelor's Degree required, with 2 years of work experience in compliance, banking or finance related role. The candidate should have a general understanding of banking industry, financial markets and industry related regulations. They should possess the ability to process a large amount of information, quickly. Attention to detail in addition to excellent research and analytical skills are a must. The candidate should be adaptable to change and willing to work in a fast paced environment with a positive attitude. Moderate to advanced experience using the standard suite of MS Office products in addition to comfort using Web-Based systems in general is also preferred. FINRA registered is a plus. Skills/Requirements: Bachelor's Degree

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