Capitex leads a large-scale Trade Surveillance Alert Review project and is hiring experienced Analysts to review, investigate, and disposition alerts across multiple asset classes, ensuring MAR compliance and regulator-ready rationales.
You will assess potential market abuse behaviours, escalate suspicious activity, and maintain high-quality documentation while achieving throughput targets in a remote, fast-paced remediation programme.
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Remote Trade Surveillance Analyst for MAR & Market Abuse in London employer: Capitex
Capitex offers a dynamic and supportive work environment for the L2 Fraud Analyst role, where employees are empowered to make evidence-driven decisions in a fast-paced digital fraud operations team. With a strong focus on employee growth and development, the company provides unique benefits such as a housing allowance for those relocating to Kuwait City, fostering a culture of collaboration and innovation that makes it an excellent employer for those seeking meaningful and rewarding careers.
