6 of 6 Trade Surveillance Jobs in London

consultancy client are looking for an experienced trade surveillance BA to work with an investment banking client of theirs. You MUST HAVE extensive trade surveillance experience at a detailed level including booking models across Fixed Income and equities asset classes. The client uses TradingHUB and SMARTS … from Nasdaq for trade surveillance so experience with these platforms is preferred. You will also need to have excellent data analysis skills with SQL so you can be self sufficient in extracting, transforming and analysing data. This role will be starting at the start of February ...

tuning rule engines to reduce false positives and improve AML detection quality Knowledge of AML Environments, Sanctions Screening, Transaction Monitoring, eComms/aComms and Trade Surveillance Exposure to AML tools such as Behavox, Actimize or FICO Tonbeller Background in banks, banking environments, financial services environments, financial compliance environments ...

leading FinTech innovator is shaping the future of financial markets - across traditional finance and crypto - with cutting-edge trade surveillance technology. Their mission is to protect investors, enhance transparency, and ensure compliance in some of the world's most dynamic markets. Trusted by regulators and institutions worldwide, their … compliance breaches - directly shaping the integrity of global financial and crypto markets. What you'll do Build and optimize real-time and batch surveillance algorithms Contribute to the design of scalable, low-latency systems Collaborate with quants, data scientists, and compliance experts Enhance and maintain a mission-critical global ...

leading FinTech innovator is shaping the future of financial markets - across traditional finance and crypto - with cutting-edge trade surveillance technology. Their mission is to protect investors, enhance transparency, and ensure compliance in some of the world's most dynamic markets. Trusted by regulators and institutions worldwide, their … compliance breaches - directly shaping the integrity of global financial and crypto markets. 🔹 What you'll do Build and optimize real-time and batch surveillance algorithms Contribute to the design of scalable, low-latency systems Collaborate with quants, data scientists, and compliance experts Enhance and maintain a mission-critical global ...

leading FinTech innovator is shaping the future of financial markets - across traditional finance and crypto - with cutting-edge trade surveillance technology. Their mission is to protect investors, enhance transparency, and ensure compliance in some of the world's most dynamic markets. Trusted by regulators and institutions worldwide, their … compliance breaches - directly shaping the integrity of global financial and crypto markets. 🔹 What you'll do Build and optimize real-time and batch surveillance algorithms Contribute to the design of scalable, low-latency systems Collaborate with quants, data scientists, and compliance experts Enhance and maintain a mission-critical global ...

leading FinTech innovator is shaping the future of financial markets - across traditional finance and crypto - with cutting-edge trade surveillance technology. Their mission is to protect investors, enhance transparency, and ensure compliance in some of the world's most dynamic markets. Trusted by regulators and institutions worldwide, their … compliance breaches - directly shaping the integrity of global financial and crypto markets. 🔹 What you'll do Build and optimize real-time and batch surveillance algorithms Contribute to the design of scalable, low-latency systems Collaborate with quants, data scientists, and compliance experts Enhance and maintain a mission-critical global ...