CMC Markets

Trade Surveillance Analyst

CMC Markets

7 months ago
Warsaw, Poland
Hybrid
Full Time
Junior
0 applicants
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CMC Markets
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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.

Skills

CMC Markets

About CMC Markets

cmcmarkets.com

Trade 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.

About CMC Markets

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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