Trade Surveillance Analyst

About the Project

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.

Role Overview

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

Key Responsibilities

• Review and investigate daily t...