We are supporting a major consultancy on a large-scale Trade Surveillance Alert Review project. The team is responsible for clearing a backlog of alerts across multiple asset classes, ensuring compliance with the Market Abuse Regulation (MAR) and internal conduct policies.
We are now looking to onboard several experienced Trade Surveillance Analysts to join this fast-paced remediation programme.
As a Trade Surveillance Analyst, you will be responsible for reviewing, investigating, and dispositioning trade surveillance alerts generated across a range of trading activities. You will assess potential market abuse behaviours, escalate suspicious activity, and maintain high-quality documentation in line with regulatory expectations.
Requirements
If you meet the requirements and are available for an immediate start, please submit your CV through Workable. Early applications are encouraged as interviews will be conducted on a rolling basis.
Trade Surveillance Analyst • London, England, GB
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