About the role

  • Review daily alerts generated by the firm’s trade surveillance platform
  • Assess activity for potential insider trading concerns (e.g., trading ahead of research, watchlist/restricted list breaches)
  • Analyse indicators of potential market manipulation (e.g., spoofing, layering, wash trades, front-running)
  • Clearly document alert disposition and rationale within the case management system
  • Escalate higher-risk or unclear cases to senior compliance stakeholders
  • Maintain a strong understanding of market conduct rules and US market structure

Requirements

  • Experience in a trade surveillance or market abuse monitoring role
  • Knowledge of insider trading and/or market manipulation typologies
  • Familiarity with equities or multi-asset trading behaviours
  • Strong analytical skills and attention to detail
  • Effective written communication for documentation and reporting
  • Ability to work onsite 4 days per week in Minneapolis or Jersey City

Benefits

  • Initial 6-month contract, with the view to be extended or to be made permanent with the end client.
  • Hourly rate to be discussed.

Job title

Trade Surveillance Consultant

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

No Education Requirement

Location requirements

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