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Email Surveillance Analyst

  • Full Time, onsite
  • Veterans Sourcing Group
  • HybridWork From Home 6 times a month otherwise will be on-site., United States of America
Salary undisclosed

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Position: Email Surveillance Analyst
Client: Banking
Location: New York, NY
Duration: 12 months of Contract + possible extension
Hybrid: 6x a month WFH
Job Description
  • Utilize surveillance systems to review communications for content, appropriateness, regulatory compliance and misuse of confidential information
  • Identify, document, and resolve potential regulatory or compliance issues
  • Liaise with business management, compliance, and legal to assess risks and follow up on issues identified during review of communications
Qualifications
  • Bachelor s Degree
  • 1-4 years experience either in corporate and investment banking industry or legal industry
  • Proficiency in Microsoft Office
  • Excellent attention to detail
  • Strong communication skills
  • Sound judgment and ability to exercise discretion
Desired Skills
  • Familiarity with corporate and investment banking industry
  • Prior experience with email surveillance, including Global Relay surveillance system
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
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