Trade Surveillance Specialist

Trade Surveillance Specialist

Full-Time No working from home possible
Revolut

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. We are certified as a Great Place to Work™, with 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. We’re looking for more brilliant people who love building great products and turning the complexity of a chaotic world into simple solutions.

About The Role

The Trade Surveillance team is at the forefront of Revolut\'s efforts to ensure the integrity and fairness of financial markets, protecting investors and enhancing market confidence. We operate in a small, nimble team that is built for scale, speed, and quality. We’re looking for a motivated Trade Surveillance Specialist to work within our Wealth and Trading department. You’ll be watching for market abuse by reviewing alerts generated by our surveillance system and investigating potential cases of insider trading and market manipulation. If you understand trading within financial markets and are keen to work in an international environment with some of the brightest in the industry, let’s get in touch.

What You’ll Be Doing

  • Monitoring trading activity across various products, including equities, ETFs, bonds, and CFDs
  • Analysing automated surveillance alerts, identifying unusual patterns, and investigating potentially abusive activities
  • Detecting and preventing market manipulation, insider trading, and other forms of market misconduct
  • Collaborating with Financial Crime, Technology, Compliance, and other teams relevant to investigations or potential changes to surveillance software, systems, or processes
  • Contributing to the design and development of trade surveillance systems and processes
  • Escalating red flags and potential risks

What You\'ll Need

  • 1+ years of experience within trade surveillance
  • A collaborative attitude to work together with multiple teams across the business
  • The ability to multitask and prioritise work
  • To work well under pressure and within tight time frames
  • Impeccable attention to detail and analytical skills
  • Fluency in English with excellent communication skills

Nice to have

  • Fluency in other languages

Diversity and Inclusion Building a global financial super app isn’t enough. Our Revoluters are a priority, and in 2021 we launched our inaugural D&I Framework to thrive and grow every day. We encourage applications from people with diverse backgrounds and experiences to join our multicultural, hardworking team.

Important notice for candidates

Job scams are on the rise. Please keep these guidelines in mind when applying for open roles.

  • Only apply through official Revolut channels. We don’t use third-party recruitment platforms.
  • Always verify emails and ensure communications come from official Revolut emails with an @revolut.com domain.

We won’t ask for payment or personal financial information during the hiring process. If anyone asks, it’s a scam. Please report it immediately.

By submitting this application, I confirm that all information provided is true to the best of my knowledge, and I have not wilfully omitted any material facts. I consent to my personal data being processed in accordance with Revolut\'s Candidate Privacy Notice.

Seniority level

  • Entry level

Employment type

  • Full-time

Job function

  • Management and Manufacturing
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Revolut

Contact Details:

Revolut Recruitment Team