Location
Porto
Posted
June 21, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Job Description
Qualifications
Job Description
- Conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules, regulations, and firm policies
- Perform research and investigations to identify the reason for potential violations
- Document research results and escalate violations and/or suspicious activity according to firm policy and regulatory requirements
- Work with members of the firm’s Business Lines, Advisory and other departments, to identify, analyze, investigate, and resolve issues
- Work on ad-hoc Surveillance Projects as needed, such as new tool implementation
- Provide training and mentorship to junior staff, assisting them in their daily tasks.
Qualifications
We are looking for someone with strong analytical skills, who can identify key facts from a large amount of information. You should understand the importance of c...