Trade Surveillance Analyst
Company: VirtualVocations
Location: Spring
Posted on: January 27, 2025
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Job Description:
A company is looking for a Trading Surveillance Analyst.
Key Responsibilities
Identify potential suspicious activities through investigations and
analysis of trading alerts
Research market-moving events and develop recommendations based on
trading analysis
Develop narratives with supporting evidence for potential financial
crime investigations
Required Qualifications
Bachelor's degree and a minimum of two years relevant
experience
Knowledge of laws and regulations related to financial crimes
compliance
Experience with manual and system-generated alerts for suspicious
activity detection
Transaction analysis skills and experience filing Suspicious
Activity Reports
Two to four years' experience with various financial product
types
Keywords: VirtualVocations, Sugar Land , Trade Surveillance Analyst, Professions , Spring, Texas
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