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Key Responsibilities:
- Monitor trading activity using surveillance platforms to identify potential market abuse and suspicious patterns.
- Investigate alerts related to spoofing, layering, wash trading, front-running, and insider trading.
- Document investigative steps and evidence in audit-ready format and escalate high-risk matters.
Qualifications:
- 5+ years of experience in trade surveillance, AML investigations, or financial crime compliance.
- FINRA Series 7 license required; Series 24 considered an asset.
- Strong analytical skills and ability to interpret complex trading data.
Benefits:
- Competitive salary package and stock options.
- Comprehensive health benefits and fully remote work environment.
- One-time home office setup allowance of USD $500 and monthly stipend of USD $150.
Unknown
The company is a financial services firm focused on market integrity and financial crime prevention. It operates in a fast-paced, technology-driven environment with globally distributed teams.