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4 of 4 DemandTrendPermanent Trade Surveillance Jobs in Central London
City of London, London, United Kingdom
Hybrid / WFH Options Taylor Root
A fast-growing FinTech firm delivering advanced analytics to global financial institutions. Combining deep financial expertise with cutting-edge technology, the company is known for solving complex challenges in trade surveillance and compliance. It’s a collaborative, high-performance environment where innovation and impact go hand in hand. The Role: You’ll be a key legal advisor, working More ❯
london (city of london), south east england, united kingdom
Hybrid / WFH Options Taylor Root
A fast-growing FinTech firm delivering advanced analytics to global financial institutions. Combining deep financial expertise with cutting-edge technology, the company is known for solving complex challenges in trade surveillance and compliance. It’s a collaborative, high-performance environment where innovation and impact go hand in hand. The Role: You’ll be a key legal advisor, working More ❯
City of London, London, United Kingdom Bank of London
Compliance: Oversee screening and escalation processes for sanctions adherence across clients, payments, and vendors. Anti-Fraud Controls: Implement and oversee fraud detection and prevention frameworks across all customer channels. Surveillance: Monitor for market abuse and misconduct through robust communications and trade surveillance. Governance & MI: Deliver actionable financial crime metrics, ensure first-line ownership of controls, and provide insight More ❯
london (city of london), south east england, united kingdom Bank of London
Compliance: Oversee screening and escalation processes for sanctions adherence across clients, payments, and vendors. Anti-Fraud Controls: Implement and oversee fraud detection and prevention frameworks across all customer channels. Surveillance: Monitor for market abuse and misconduct through robust communications and trade surveillance. Governance & MI: Deliver actionable financial crime metrics, ensure first-line ownership of controls, and provide insight More ❯
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Salary Guide Trade Surveillance
Central London - Median
- £110,000
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