Trade Surveillance Analyst
CMC Markets(5 months ago)
About this role
The Trade Surveillance role at CMC Markets involves assisting the Trade Surveillance Manager in conducting trade surveillance reviews and investigations, while ensuring compliance with regulatory requirements. This position focuses on monitoring client trading activities, identifying suspicious trading patterns, and reporting findings to regulatory bodies. Collaboration with internal departments and maintaining professional development are also key aspects of this role.
Required Skills
- Trade Surveillance
- Financial Markets
- Regulatory Reporting
- Communication
About CMC Markets
cmcmarkets.comTrade with leverage on forex, indices, commodities, cryptos, shares, and more. Choose from over 10,000 instruments on MT4, MT5, TradingView and Next Generation trading platforms.
View more jobs at CMC Markets →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at CMC Markets
Similar Jobs
Compliance & Surveillance Analyst
ElectronX(3 months ago)
Trade Surveillance Manager
Shell Energy Operations Pty Ltd(4 days ago)
Senior Trade Surveillance Analyst
Lloyds Bank(1 month ago)
Surveillance – Trade Surveillance Compliance Officer - Associate
Deutsche Bank(2 months ago)
Trade Surveillance Associate - FX (Compliance) - TD Securities (US)
TD Bank Group(2 months ago)
Sr Analyst - Compliance Surveillance
Invesco(13 days ago)