2 of 2 DemandTrendPermanent Trade Surveillance Jobs in Slough

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 ❯

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 ❯