Junior Surveillance Officer | ECOMM SG

Natixis in Portugal · Porto, Porto

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Company
Natixis in Portugal
Location
Porto, Porto
Employment type
Full-time
Posted
June 15, 2026

About this job

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. We are looking for someone with strong analytical skills, who can identify key facts from a large amount of information.…

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