
Trade Surveillance Analyst
3 days ago
We are currently partnering with a leading Fintech firm to recruit for a Trade Surveillance Analyst to join their dynamic compliance team.
OverviewAs 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
- 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
- Associate
- Full-time
- Legal
- Financial Services, Banking, and Investment Banking
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