Related skills
sql python excel trading data surveillance📋 Description
- Monitor trading activity across event markets in real time and through post-trade reviews to identify potential market abuse
- Use surveillance tools and dashboards to detect anomalies, flag risk, and escalate concerns
- Investigate alerts and unusual trading patterns (e.g., wash trading, manipulative order behavior)
- Clearly document surveillance reviews and support internal escalations as needed
- Support the enforcement of KYC/AML procedures and transaction monitoring
- Partner closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows
🎯 Requirements
- Strong analytical skills and attention to detail
- High integrity, strong communication, and sound judgment under pressure
- Comfort working with trading data and identifying behavioral patterns
- Willingness to work overnight shifts and weekends
- Familiarity with futures, event markets, and trading concepts
- Nice to have: experience in compliance or investigations
🎁 Benefits
- Competitive salary & equity
- Unlimited PTO, Health, Vision, and Dental
- 401k match
- Hardware setup — MacBook Pro, big display, & accessories
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