Communication/Trade Surveillance - Experienced Hires

Capco(1 day ago)

HybridFull TimeMedior$74,375 - $99,841 (estimated)Finance, Risk, Regulatory & Financial Crime

About this role

A Communication Surveillance Analyst supports financial institutions by monitoring electronic and voice communications to detect market abuse, misconduct, and regulatory breaches. The role involves analyzing large volumes of communication data, escalating alerts, and collaborating with various stakeholders to improve surveillance frameworks.

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Required Skills

Communications Monitoring
Market Abuse
Surveillance Tools
Regulatory Compliance
Data Analysis
Financial Crime
Voice Monitoring
Email Surveillance
Legal Collaboration
Framework Enhancement

About Capco

capco.com

Capco is a global management and technology consultancy focused on the financial services and energy sectors. It helps banks, insurers, capital markets firms, payments businesses and energy companies with digital transformation, strategy, technology delivery, data & analytics, risk & compliance, and cybersecurity. Capco combines consulting and engineering capabilities to design and implement end-to-end solutions across digital, cloud and core systems. The firm operates internationally and is part of the Wipro group, extending its scale and technology reach.

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