Trade Surveillance Analyst

3 days ago


Singapur, 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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