Trade Surveillance Analyst Jersey City, NJ | 5–15 Years of Experience
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Job Location:
Jersey, NJ - USA
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Job Title- Trade Surveillance Analyst
Project Location Hybrid 4 days onsite in Jersey City NJ
Duration- 6 months contract
Visa- USC/ GC/ GCEAD
About the Role:
Our client a top-tier management consulting firm is seeking a Surveillance Analyst to join their Compliance and Monitoring team. This role involves ensuring adherence to regulatory standards and internal policies through proactive monitoring data analysis and collaboration across departments. The ideal candidate will combine analytical rigor with sound judgment to identify and mitigate compliance risks.
Key Responsibilities:
- Architect and implement data pipelines and analytics workflows leveraging GCP.
- Conduct daily monitoring and surveillance activities to ensure compliance with laws regulations and internal policies.
- Identify review and escalate potential unethical improper or illegal business practices.
- Perform complex reviews using deep knowledge of surveillance systems and trading behaviors.
- Evaluate and recommend investigative procedures in response to potential violations.
- Partner with Compliance Legal and Front Office teams to strengthen monitoring frameworks.
- Manage and clear insider trading alert backlogs while maintaining accurate timely documentation.
Qualifications:
- 2 5 years of experience in Trade Surveillance Compliance Monitoring or related disciplines within financial services.
- Strong understanding of insider trading regulations market abuse controls and trade surveillance systems.
- Excellent analytical problem-solving and communication skills.
- Demonstrated ability to handle sensitive information with professionalism integrity and discretion.
Key Skills
- Anti Money Laundering
- Academics
- Facilities Management
- Creative
- Equity Research
- Accident Investigation
