Remote Position

Trade Surveillance Analyst

๐ŸŒ Remote ยท United States ๐Ÿ’ผ Full-time

As the first Trade Surveillance Analyst in a full-time remote position, the successful candidate will monitor trading activity, investigate alerts, and contribute to building the surveillance program for a new US regulated exchange. Key responsibilities Monitor real-time and post-trade activity for potential manipulation and disruptive trading practices Triage and investigate alerts, documenting findings and determining whether they represent errors or potential violations Run participant inquiry workflows and escalate potential rule violations while preparing case files for review and regulatory inquiries Required qualifications 2-5+ years in trade or market surveillance at an exchange or regulator, or trading compliance experience at an FCM or broker-dealer Hands-on experience with surveillance alert investigations, preferably in Nasdaq SMARTS or similar platforms Working knowledge of manipulative trading patterns and experience with digital assets investigations Clear, professional written and verbal communication skills for interaction with external parties Ability to adapt to ambiguity and build processes in a fast-paced environment Experience: 1 year required

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