Own complex market-abuse investigations, review colleagues' casework, calibrate detection models and prepare suspicious-transaction, suspicious-order and suspicious-activity reports. Contribute to surveillance tooling and market-abuse risk assessments.
The listing asks for at least four years of relevant investigations experience, knowledge of surveillance platforms such as Scila, Nasdaq SMARTS, Eventus or NICE Actimize, and comfort with SQL or a similar query tool.
Confirm availability and eligibility with the employer. Publication date or expiry information may not have been supplied.