Monitoring and Surveillance Analyst

1 month ago


Halifax, Canada Butterfield Support Services (Halifax) Limited Full time

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.



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