Proactive Surveillance Analyst - Remote

Overview

We are seeking a Proactive Surveillance Analyst to join our proactive surveillance team. The ideal candidate will have a solid understanding of financial regulations and markets, with a background in banking and preferably trading, compliance or risk management.

In Short

• Develop and refine lexicon-based models to detect market abuse and unethical behaviors.
• Analyze electronic communications to identify suspicious content and generate alerts.
• Understand and work with complex models to enhance accuracy.
• Build presentations and graphs to communicate results to clients.
• Engage with clients to understand their needs and provide insights.
• Perform extensive data analysis and update lexicons.
• Stay updated on financial regulations and market trends.
• Utilize tools like PyCharm, Git, and Excel.

Requirements

• Bachelor's degree in Finance, Economics, Business, or related field.
• Understanding of financial regulations and markets.
• Familiarity with financial jargon and trading products.
• Proficiency in using PyCharm, Git, and Excel.
• Strong analytical and problem-solving skills.
• Excellent communication and collaboration skills.
• Ability to work independently and in a team.
• Experience in building presentations and graphs.
• Comfortable with extensive data analysis.

Benefits

• Be part of a dynamic team enhancing compliance in finance.
• Work with cutting-edge technology and innovative models.
• Opportunity for professional growth and development.
• Collaborative and supportive work environment.