Monitoring and Surveillance Analyst

Butterfield Support Services (Canada) Limited provides centralized shared services and support to the Butterfield Group in the areas of Finance and Accounting, Human Resources, Information Technology, Operations, Client Services and Compliance. Operating in multiple jurisdictions, we focus on results, value relationships, and celebrate success. If this sounds like your kind of company, then consider this opportunity to become part of a collaborative team of professionals at the world’s leading, independent offshore bank and trust company.

Monitoring and Surveillance Analyst

The Monitoring and Surveillance Analyst is responsible for transaction monitoring, payment screening, and adverse media screening processes. Through these processes, the Monitoring and Surveillance Analyst will review transactions for any money laundering, terrorist financing or sanctions concerns. This position reports to the Team Lead, Monitoring and Surveillance.

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