Compliance – Surveillance Lead (Surveillance Investigative Unit) – Vice President

What you’d do

Lead investigations of suspicious activities related to money laundering, insider trading, and securities fraud. Prepare reports and SAR forms, manage caseloads, and collaborate with business groups in a full-time role. Found on the employer's careers page on Oct 22, 2026. Apply through the link.

You’ll need

• Bachelor's degree or equivalent experience
• Experience in compliance, trade surveillance, or securities regulation
• Analytical skills for suspicious activity analysis
• Ability to manage diverse caseloads independently
• Strong confidentiality and attention to detail