Monitoring and Surveillance Analyst

2 weeks ago


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

Butterfield Support Services (Halifax) Limited provides centralized shared services and support to the Butterfield Group in the areas of Finance and Accounting, Human Resources, Information Technology, Operations, Client Services and Compliance. Operating in multiple jurisdictions, we focus on results, value relationships, and celebrate success. If this sounds like your kind of company, then consider this opportunity to become part of a collaborative team of professionals at the world's leading, independent offshore bank and trust company.

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's transactions monitoring, payment screening and adverse media screening processes. Through these processes, they provide essential support in ensuring Group follows recognized best practices in Compliance and Financial Crime with legal and regulatory requirements. This position reports to the Team Lead, Monitoring and Surveillance.



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