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Junior Data Analyst - Trade Surveillance
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The role
Collaborate with the Trade Surveillance Manager to review and analyze daily alerts from trade monitoring systems. Apply strong analytical skills to identify patterns, anomalies, and potential trade manipulation tactics such as spoofing and layering. Conduct initial investigations into suspicious trading activities and prepare thorough reports for internal review. Assist in developing and deploying new surveillance strategies and tools to enhance monitoring capabilities. Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry best practices. Communicate findings clearly and contribute to ongoing data governance and surveillance program improvements.
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