Trade Surveillance Analyst 1 — Financial Crimes Department

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Trade Surveillance Analyst 1 — Financial Crimes Department based in United States.

This remote role offers the opportunity to support the protection of financial markets through advanced surveillance and investigative practices.
The position focuses on identifying suspicious trading behaviors, analyzing market activity, and strengthening financial crime prevention frameworks.
You will work at the intersection of compliance, trading operations, and technology within a fast-paced financial services environment.
The role requires strong investigative skills, regulatory knowledge, and the ability to translate complex trading data into actionable insights.
You will contribute to maintaining market integrity by detecting risks such as manipulation, fraud, and other prohibited activities.
This opportunity is ideal for a detail-oriented professional who enjoys solving complex problems and collaborating across teams to improve compliance operations.