Business Analyst with strong understanding of financial markets, trading products, and regulatory requirements.Experience in the fincrime monitoring space with either AML or trade surveillance experienceExposure to SQL and data analysisStrong Communication skills
Proven experience as a Business Analyst in the financial services industry, with a focus on trade surveillance.
Solid understanding of trade surveillance practices, market abuse regulations, and related compliance requirements (e.g., MAR, Dodd-Frank, MiFID II)
Knowledge of trade surveillance tools and systems (e.g., Actimize, SMARTS, or similar)
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills, with the ability to collaborate with diverse teams and stakeholders
Ability to work independently and manage multiple priorities in a dynamic environment
Good knowledge of SQLGood understanding of business change and software development life cycles
Strong stakeholder management skillsanalyse trade data to identify trends, anomalies, and potential risk areas.
Generate detailed reports for senior management, compliance, and regulatory bodies to support ongoing monitoring efforts.
Analyze trade data to identify trends, anomalies, and potential risk areas.
Generate detailed reports for senior management, compliance, and regulatory bodies to support ongoing monitoring efforts.
