8h ago
Trade Surveillance Analyst
New York
✨ $85k-$130k / yearest.
full-timemidfinance
🛠 Tech Stack
💼 About This Role
You'll monitor trading activity across event markets in real time to identify potential market abuse. You'll use surveillance tools to detect anomalies and investigate suspicious patterns. Your work will strengthen exchange surveillance programs and support compliance workflows at a fast-growing blockchain-based prediction market.
🎯 What You'll Do
- Monitor trading activity via real-time and post-trade reviews
- Use surveillance tools to detect anomalies and flag risks
- Investigate alerts for wash trading or manipulative order behavior
- Document surveillance reviews and support internal escalations
📋 Requirements
- Strong analytical skills and exceptional attention to detail
- High integrity and sound judgment under pressure
- Comfort with trading data and behavioral pattern identification
- Willingness to work overnight shifts and weekends
✨ Nice to Have
- Experience in compliance, risk, or exchange operations
- Proficiency in Excel or Google Sheets
- Familiarity with trade surveillance platforms
🎁 Benefits & Perks
- 💰 Competitive salary & equity
- 🏖️ Unlimited PTO
- 🏥 Full Health, Vision, & Dental coverage
- 📈 401k match
- 💻 Hardware setup — new MacBook Pro, big display, & accessories
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