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Analyst, Communications Surveillance

PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA, MY💼 Full-time🗓 2026-09-16 → 2026-09-26

Core

Conduct reviews of electronic and audio communications to support the Compliance and Surveillance Program for RBC Capital Markets, Global Asset Management, Wealth Management, and Transaction Banking.

Role type

Compliance Analyst (Communications Surveillance)

Builds

Electronic and audio communications monitoring functionality for financial services clients

Domain

Financial Services / Compliance

Deliverable

production ML models | product features | dashboards & analysis | client delivery

Required skills

Analytical abilities, problem solving, investigative analysis, attention to detail, proactive approach, ability to work with limited supervision

Preferred skills

Capital Markets or Wealth Management Compliance experience, trading background, finance degree

Technologies

Electronic communications platforms, audio monitoring systems, e-mail retrieval systems

Responsibilities

Conduct reviews of electronic and audio communications, drive general monitoring functionality, instigate proactive searches across communication platforms, facilitate e-mail retrievals for investigations, develop reports and processes for monitoring programs

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