Compliance Professionals is seeking a Trade Surveillance Analyst to monitor real-time and historical trading data, detecting unusual patterns and potential market abuse. You will use surveillance systems and statistical methods to flag issues, investigate alerts, and prepare reports for internal stakeholders and regulators.
The role requires 1–2 years in a similar field, strong knowledge of Market Abuse regulations, and excellent Excel/Office skills.
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Market Surveillance Analyst – Detect & Investigate Trade Abuse employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
