Trade Surveillance Analyst

2 days ago

Singapore Taylor Root Full time

We are currently partnering with a leading Fintech firm to recruit for a Trade Surveillance Analyst to join their dynamic compliance team.
Overview
As a Trade Surveillance Analyst, you will play a critical role in safeguarding the integrity of the firm’s trading activities. You’ll be responsible for monitoring market behavior, detecting suspicious patterns, and ensuring compliance with global regulatory standards.
Responsibilities
Monitor trading activity across multiple markets to identify potential market abuse, manipulation or irregularities
Develop and fine-tune surveillance alerts and models to improve detection capabilities
Conduct investigations and escalate findings to compliance and legal teams
Collaborate with cross functional teams to enhance surveillance infrastructure
Requirements
3–5 years of experience in trade surveillance, market monitoring, or compliance
Familiarity with surveillance tools and data analytics platforms
Excellent analytical and communication skills
Experience in fintech/payments/crypto is a plus, but not mandatory
Seniority level
Associate
Employment type
Full-time
Job function
Legal
Industries
Financial Services, Banking, and Investment Banking
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