1 to 25 of 27 DemandTrendPermanent Trade Surveillance Jobs in the UK

that simplifies and enhances financial opportunities using state-of-the-art technology. About the role Due to significant business growth, IBKR is looking to hire a number of additional Trade Surveillance Analysts in any of its offices in Budapest, Dublin or London. These Analysts will review trading activity of the firm's customers to identify potential breaches of … market abuse rules or market-related financial crime. IBKR has established a proprietary surveillance capability, leveraging its historical proprietary trading background. The IBKR surveillance roles, therefore, offer interesting work and challenges, as well as opportunities for deep dive investigations versus the mass false positive alert processing roles offered in many financial institutions. If you are motivated, have strong … you a position that will both challenge and reward you while you become part of a team that is one of the world's strongest brokerage brands. Responsibilities: Conduct trade surveillance monitoring of client activity on EEA markets for potential insider dealing or market manipulation. Ensuring appropriate and timely alert management, following standards for closure or escalation. Documenting More ❯

truly global reach, which will provide you with new experiences and development opportunities right here in Belfast's iconic Titanic Quarter. Compliance Technology is building a sophisticated next generation surveillance solution on top of a distributed data platform. The Belfast team is the global centre for the creation of feature-based surveillance algorithms using cutting edge technologies and … use cases for big data technologies This role is an individual contributor role within a fast paced technology delivery organization supporting regulatory compliance. This position is part of a Trade surveillance development team and will work closely with project managers, architecture teams and other stakeholders. Responsibilities: Accountable for executing and driving mid-size feature application design and development … big data technologies (e.g. Java Spark, hive, Hadoop) Ability to manage multiple/competing priorities and manage deadlines or unexpected changes in expectations or requirements Prior financial services/trade surveillance experience is desirable Strong analytical and quantitative skills; Data driven and results-oriented Experience delivering with an agile methodology Experience in affecting large culture change Experience leading More ❯

Data Engineer, Commodities £135,000 Basic + Extensive Benefits, London My Commodities Trading Client are looking for a Data Engineer to join the trade surveillance team, develop ingestion pipelines and frameworks to support strategic decision making. The team has recently built a new data lake house and ingestion infrastructure. It is entering a phase of hardening and re … Commodity) Trading. Bachelor's degree in Information Systems, Computer Science, Engineering, or related field, or the equivalent combination of education, training and experience. Experience in Azure/Cloud services, Trade Surveillance and Commodities experience are all desirable but not mandatory. This role is 3 days a week in London. If you are interested in the position please submit More ❯

Data Engineer, Commodities £135,000 Basic + Extensive Benefits, London My Commodities Trading Client are looking for a Data Engineer to join the trade surveillance team, develop ingestion pipelines and frameworks to support strategic decision making. The team has recently built a new data lake house and ingestion infrastructure. It is entering a phase of hardening and re … Commodity) Trading. Bachelor's degree in Information Systems, Computer Science, Engineering, or related field, or the equivalent combination of education, training and experience. Experience in Azure/Cloud services, Trade Surveillance and Commodities experience are all desirable but not mandatory. This role is 3 days a week in London. If you are interested in the position please submit More ❯

to join this brand new team. You'll play a key role in ensuring the quality and reliability of new, cutting-edge software products used in financial compliance - think trade surveillance, transaction monitoring, risk monitoring. This is a hybrid role, based in Belfast city centre - and the perfect opportunity for an ambitious test engineer who is seeking the … automated testing tools and frameworks (e.g. Selenium, Cypress, Playwright) Strong understanding of software QA methodologies Exposure to financial services, ideally having tested systems and applications used for financial compliance; trade surveillance systems, transaction monitoring, fraud detection, and regulatory monitoring applications. A detail-oriented mindset with a passion for breaking things! Salary Up to £65,000 with a competitive More ❯

to join this brand new team. You'll play a key role in ensuring the quality and reliability of new, cutting-edge software products used in financial compliance - think trade surveillance, transaction monitoring, risk monitoring. This is a hybrid role, based in Belfast city centre - and the perfect opportunity for an ambitious test engineer who is seeking the … automated testing tools and frameworks (e.g. Selenium, Cypress, Playwright) Strong understanding of software QA methodologies Exposure to financial services, ideally having tested systems and applications used for financial compliance; trade surveillance systems, transaction monitoring, fraud detection, and regulatory monitoring applications. A detail-oriented mindset with a passion for breaking things! Salary Up to £65,000 with a competitive More ❯

Project description We need a Senior Quant Developer to work for a leading investment bank client for the part of Trade Surveillance Team. Lead the design and development of advanced quantitative and AI-driven models for market abuse detection across multiple asset classes and trading venues. Drive the solutioning and delivery of large-scale surveillance systems in … Frank, etc.). Lead code reviews, mentor junior quants/developers, and establish best practices for model validation and software engineering, with a focus on AI-assisted development. Integrate surveillance models with existing compliance platforms and workflow tools. Conduct backtesting, scenario analysis, and performance benchmarking of surveillance models. Document model logic, assumptions, and validation results for regulatory audits … have hands on experience writing SQL (preferably Spark SQL) that is productionized (not ad-hoc queries) for at least 2-4 years Familiarity with Cross-Product and Cross-Venue Surveillance Techniques particularly with vendors such as TradingHub, Steeleye, Nasdaq or NICE Statistical analysis and anomaly detection Large-scale data engineering and ETL pipeline development (Spark, Hadoop, or similar) Market More ❯

Functions Technology is building a sophisticated next generation surveillance solution on top of a distributed data platform. Pune (India) and Belfast (United Kingdom) are the global hubs for the creation of feature-based surveillance algorithms using cutting edge technologies and techniques. The global Surveillance Technology team at Citi has an increased book of work that requires additional … business lines, countries, and more sophisticated surveillance methods to be delivered using our strategic platforms. These platforms allow users to monitor trading activity across multiple asset classes and information barriers, on real time, end of day, and historic lookup bases for indications of potential Market Abuse, Insider Dealing, and other types of fraud. The volume and variety of data … with a strong background working in technology teams to test, deliver and roll out automation. You will work closely with the Engineering Lead and QEs of other Teams under Trade Surveillance to contribute in identifying and recommending process improvements to enhance quality deliverables. What you'll do Successful candidate will be part of Agile team and will have More ❯

UK Full-time Description About Solidus Labs At Solidus, we are shaping the financial markets of tomorrow by providing cutting-edge trade surveillance technology that protects investors, enhances transparency, and ensures regulatory compliance across traditional financial assets and crypto markets. With over 20 years of experience in developing Wall Street-grade FinTech, our team delivers innovative solutions that More ❯

s major international exchanges and liquidity venues in listed derivatives alongside a growing number of asset classes, including fixed income and cryptocurrencies. The TT platform delivers advanced tools for trade execution and order management, market data solutions, analytics, trade surveillance, risk management, and infrastructure services to the world's leading sell-side institutions, buy-side firms, and More ❯

united vision shared between two people to a team of over 140 across London, Toronto, New York and Singapore. We have achieved scale by building the best-in-class surveillance tooling, where our analytics bring the front office risk mindset to the compliance function. Though we have developed in the trade surveillance arena, we have always been More ❯

A fast-growing FinTech firm delivering advanced analytics to global financial institutions. Combining deep financial expertise with cutting-edge technology, the company is known for solving complex challenges in trade surveillance and compliance. It’s a collaborative, high-performance environment where innovation and impact go hand in hand. The Role: You’ll be a key legal advisor, working More ❯

A fast-growing FinTech firm delivering advanced analytics to global financial institutions. Combining deep financial expertise with cutting-edge technology, the company is known for solving complex challenges in trade surveillance and compliance. It’s a collaborative, high-performance environment where innovation and impact go hand in hand. The Role: You’ll be a key legal advisor, working More ❯

A fast-growing FinTech firm delivering advanced analytics to global financial institutions. Combining deep financial expertise with cutting-edge technology, the company is known for solving complex challenges in trade surveillance and compliance. It’s a collaborative, high-performance environment where innovation and impact go hand in hand. The Role: You’ll be a key legal advisor, working More ❯

A fast-growing FinTech firm delivering advanced analytics to global financial institutions. Combining deep financial expertise with cutting-edge technology, the company is known for solving complex challenges in trade surveillance and compliance. It’s a collaborative, high-performance environment where innovation and impact go hand in hand. The Role: You’ll be a key legal advisor, working More ❯

A fast-growing FinTech firm delivering advanced analytics to global financial institutions. Combining deep financial expertise with cutting-edge technology, the company is known for solving complex challenges in trade surveillance and compliance. It’s a collaborative, high-performance environment where innovation and impact go hand in hand. The Role: You’ll be a key legal advisor, working More ❯

united vision shared between two people to a team of over 140 across London, Toronto, New York and Singapore. We have achieved scale by building the best-in-class surveillance tooling, where our analytics bring the front office risk mindset to the compliance function. Though we have developed in the trade surveillance arena, we have always been More ❯

Compliance: Oversee screening and escalation processes for sanctions adherence across clients, payments, and vendors. Anti-Fraud Controls: Implement and oversee fraud detection and prevention frameworks across all customer channels. Surveillance: Monitor for market abuse and misconduct through robust communications and trade surveillance. Governance & MI: Deliver actionable financial crime metrics, ensure first-line ownership of controls, and provide insight More ❯

Compliance: Oversee screening and escalation processes for sanctions adherence across clients, payments, and vendors. Anti-Fraud Controls: Implement and oversee fraud detection and prevention frameworks across all customer channels. Surveillance: Monitor for market abuse and misconduct through robust communications and trade surveillance. Governance & MI: Deliver actionable financial crime metrics, ensure first-line ownership of controls, and provide insight More ❯

Compliance: Oversee screening and escalation processes for sanctions adherence across clients, payments, and vendors. Anti-Fraud Controls: Implement and oversee fraud detection and prevention frameworks across all customer channels. Surveillance: Monitor for market abuse and misconduct through robust communications and trade surveillance. Governance & MI: Deliver actionable financial crime metrics, ensure first-line ownership of controls, and provide insight More ❯

Compliance: Oversee screening and escalation processes for sanctions adherence across clients, payments, and vendors. Anti-Fraud Controls: Implement and oversee fraud detection and prevention frameworks across all customer channels. Surveillance: Monitor for market abuse and misconduct through robust communications and trade surveillance. Governance & MI: Deliver actionable financial crime metrics, ensure first-line ownership of controls, and provide insight More ❯

Compliance: Oversee screening and escalation processes for sanctions adherence across clients, payments, and vendors. Anti-Fraud Controls: Implement and oversee fraud detection and prevention frameworks across all customer channels. Surveillance: Monitor for market abuse and misconduct through robust communications and trade surveillance. Governance & MI: Deliver actionable financial crime metrics, ensure first-line ownership of controls, and provide insight More ❯

SPG, Synthetics, Risk, Middle Office, SWAPS, Settlements, Products, Equities, Hedge, Hedging, Trading, Associate, Analyst, Equity, Derivatives, Reconciliations, Trade Bookings, Banking, Investment, Banking, London. I am looking for an Analyst/Associate with strong skills in Synthetics, Swaps, SPG, Settlements, Equities, Hedges and Synthetic Products to work for a World leading investment bank located in London on a 12 month … front to back post-execution support to equity based derivative activity in Europe. The Middle Office team has critical focus on front office day to day risk and trading surveillance, new issuances, client queries, corporate actions processing and strategic firm and business infrastructure projects. Middle Office acts as first point of contact for the various Equity Trading desks, assisting … teams in order to work toward the shared goal of business enablement and risk mitigation • Partner with a team of product experts to review all operational aspects of the trade flow while gaining strong technical knowledge, risk control and commercial awareness • Use your inquisitive mind set to identify efficiency opportunities with respect to process flow methodology as well as More ❯

SPG, Synthetics, Risk, Middle Office, SWAPS, Settlements, Products, Equities, Hedge, Hedging, Trading, Associate, Analyst, Equity, Derivatives, Reconciliations, Trade Bookings, Banking, Investment, Banking, London. I am looking for an Analyst/Associate with strong skills in Synthetics, Swaps, SPG, Settlements, Equities, Hedges and Synthetic Products to work for a World leading investment bank located in London on a 12 month … front to back post-execution support to equity based derivative activity in Europe. The Middle Office team has critical focus on front office day to day risk and trading surveillance, new issuances, client queries, corporate actions processing and strategic firm and business infrastructure projects. Middle Office acts as first point of contact for the various Equity Trading desks, assisting … teams in order to work toward the shared goal of business enablement and risk mitigation • Partner with a team of product experts to review all operational aspects of the trade flow while gaining strong technical knowledge, risk control and commercial awareness • Use your inquisitive mind set to identify efficiency opportunities with respect to process flow methodology as well as More ❯

SPG, Synthetics, Risk, Middle Office, SWAPS, Settlements, Products, Equities, Hedge, Hedging, Trading, Associate, Analyst, Equity, Derivatives, Reconciliations, Trade Bookings, Banking, Investment, Banking, London. I am looking for an Analyst/Associate with strong skills in Synthetics, Swaps, SPG, Settlements, Equities, Hedges and Synthetic Products to work for a World leading investment bank located in London on a 12 month … front to back post-execution support to equity based derivative activity in Europe. The Middle Office team has critical focus on front office day to day risk and trading surveillance, new issuances, client queries, corporate actions processing and strategic firm and business infrastructure projects. Middle Office acts as first point of contact for the various Equity Trading desks, assisting … teams in order to work toward the shared goal of business enablement and risk mitigation • Partner with a team of product experts to review all operational aspects of the trade flow while gaining strong technical knowledge, risk control and commercial awareness • Use your inquisitive mind set to identify efficiency opportunities with respect to process flow methodology as well as More ❯