Trade Surveillance Analyst - Burlington Vermont

Company: VirtualVocations
Location: Burlington, Vermont
Posted On: 01/20/2025

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 More...

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