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Trade Surveillance Analyst at CMC Markets - ApplyBlast

Trade Surveillance Analyst

CMC Markets

4 months ago

2.6 on Glassdoor

Warsaw, Poland

Onsite

Full Time

Junior

0 applicants

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About this role

An analyst within the Trade Surveillance team at CMC Markets reviews client trading activity and investigates potential market misconduct to ensure regulatory compliance. The role involves escalating suspicious behaviors, submitting mandatory reports to regulators like the FCA, and collaborating with colleagues in Compliance and Financial Crime. You will contribute to process improvements and handle direct enquiries from regulatory bodies.

Responsibilities

Review client trading activity for potential misconduct
Investigate and escalate suspicious trading behaviors
File Suspicious Activity Reports to regulators
Collaborate with Compliance and Financial Crime teams
Identify risks and recommend surveillance process enhancements

Skills

About CMC Markets

cmcmarkets.com

Headquarters

London, England, United Kingdom

Company Size

501-1000 employees

Founded

1989

View Profile

CMC Markets is a London-based CFD and forex broker established in 1989, serving 2 million+ global clients. Traders can access over 13,000 instruments — including forex, indices, commodities, shares, ETFs, and cryptocurrencies — with leverage across platforms including MT4, MT5, TradingView, and CMC's own web platform. As a FTSE 250 listed company, CMC Markets is a leading provider of OTC leveraged products with award-winning trading technology.