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Surveillance Analyst Jobs (NOW HIRING)

Kalshi

Surveillance Analyst

Manhattan, NY

$100K - $140K/yr

Role Roadmap As a Surveillance Analyst, you will help maintain the integrity of Kalshi's markets by monitoring trading activity, investigating anomalies, and supporting the evolution of our ...

Northbound Search

Trade Surveillance Analyst

Manhattan, NY · On-site

$85K - $105K/yr

Trade Surveillance Analyst will be responsible for actively following regulatory trends and responsible of taking appropriate action updating and designing surveillance patterns to ensure the firm ...

Kalshi Inc

Surveillance Analyst

New York, NY · On-site

$100K - $140K/yr

Role Roadmap As a Surveillance Analyst , you will help maintain the integrity of Kalshi's markets by monitoring trading activity, investigating anomalies, and supporting the evolution of our ...

Kalshi

Surveillance Analyst

Manhattan, NY · On-site

$100K - $140K/yr

Role Roadmap As a Surveillance Analyst, you will help maintain the integrity of Kalshi's markets by monitoring trading activity, investigating anomalies, and supporting the evolution of our ...

janney

$148K/yr

The individual selected for this role will be responsible for analyzing data extracted from Firm ... Minimum 3 years regulatory or brokerage experience in surveillance, inspections or branch ...

Polymarket

Trade Surveillance Analyst

Manhattan, NY · On-site

$173K/yr

We're hiring a Trade Surveillance Analyst to help monitor trading activity, investigate suspicious behavior, and strengthen our exchange surveillance program. What you'll do * Monitor trading ...

Polymarket

Trade Surveillance Analyst

New York, NY · On-site

$75K - $150K/yr

As a Trade Surveillance Analyst, you will own the daily alert queue. That means triaging flagged activity, distinguishing genuine risk from noise, writing case documentation, and escalating what ...

janney

$148K/yr

The individual selected for this role will be responsible for analyzing data extracted from Firm ... Minimum 3 years regulatory or brokerage experience in surveillance, inspections or branch ...

Abbott

Analyst I Postmarket Surveillance

Plano, TX

$150K/yr

Job Title Analyst I Postmarket Surveillance Working at Abbott At Abbott, you can do work that matters, grow, and learn, care for yourself and your family, be your true self, and live a full life. You ...

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Surveillance Analyst information

See salary details

$40K

$138.1K

$158.5K

How much do surveillance analyst jobs pay per year?

As of Sep 10, 2026, the average yearly pay for surveillance analyst in the United States is $138,141.00, according to ZipRecruiter salary data. Most workers in this role earn between $157,000.00 and $157,000.00 per year, depending on experience, location, and employer.

What is a surveillance analyst?

Surveillance Analysts are professionals who monitor, review, and analyze video footage and other data to detect suspicious activities, ensure compliance with regulations, and prevent fraud or security breaches. They typically work in industries like casinos, financial institutions, and security firms, using specialized software and equipment to observe and document incidents. Their role is critical in maintaining safety, security, and regulatory compliance by identifying risks and reporting findings to management or law enforcement.

What does a surveillance analyst do?

A surveillance analyst reviews security data or video footage to flag suspicious activity and implement security measures. Some surveillance analysts focus on analyzing financial transactions to identify fraud and money laundering. Your responsibilities as a surveillance analyst are serious because your analysis can uncover suspicious financial transactions or accounts that may be financing criminal organizations or campaign finance violations. As a surveillance analyst, your job duties include reviewing account transactions, flagging suspicious activity, and reviewing alerts from automated anti-money laundering (AML) systems.

What are the key skills and qualifications needed to thrive as a surveillance analyst, and why are they important?

To thrive as a Surveillance Analyst, you need strong analytical skills, attention to detail, and a background in criminology, finance, or related fields—often supported by a relevant degree. Familiarity with surveillance software, data analysis tools like Excel or SQL, and knowledge of compliance systems or industry regulations is typical. Excellent problem-solving, critical thinking, and effective communication skills are essential soft skills for this position. These abilities enable analysts to detect suspicious activities, ensure regulatory compliance, and maintain organizational integrity.

What are some common challenges faced by surveillance analysts, and how can they be managed effectively?

Surveillance Analysts often encounter challenges such as high volumes of data, rapidly evolving fraud tactics, and the pressure to detect suspicious activities swiftly and accurately. Managing these challenges requires strong attention to detail, effective time management, and staying updated on the latest regulatory requirements and analytical tools. Collaborating closely with compliance teams and participating in ongoing training can help analysts remain vigilant and adaptive in identifying potential risks.

What is the difference between Surveillance Analyst vs Security Analyst?

AspectSurveillance AnalystSecurity Analyst
CredentialsTypically requires a high school diploma or equivalent; certifications like CompTIA Security+ are commonOften requires a bachelor's degree in cybersecurity, information technology, or related fields; certifications like CISSP or CISA are common
Work EnvironmentMonitoring surveillance footage, analyzing video feeds, and reporting suspicious activityMonitoring network security, analyzing security breaches, and implementing security measures
Employer & IndustryLaw enforcement, casinos, retail, government agenciesIT firms, corporate security departments, government agencies

While both roles focus on security, Surveillance Analysts primarily monitor physical security footage and environments, whereas Security Analysts focus on digital security and protecting information systems. The roles share some certifications and work environments but differ in their specific focus areas.

How do you become a surveillance analyst?

To become a surveillance analyst, candidates typically need a bachelor's degree in criminal justice, law enforcement, or a related field. Relevant skills include attention to detail, proficiency with surveillance equipment and software, and knowledge of legal and privacy regulations; some roles may require security clearances or certifications. Gaining experience through law enforcement, security, or intelligence work can also be beneficial.
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Surveillance Analyst jobs near you
Infographic showing various Surveillance Analyst job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 88% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution, with an average salary of $138,141 per year, or $66.4 per hour.

Surveillance Analyst

Indianapolis, IN • Hybrid

Sanctuary Wealth Group LLC
See more jobs at Sanctuary Wealth Group LLCexternal

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 20 days ago

Key responsibilities

  • Conduct ongoing surveillance of trading activity and investment advisory activities to detect potential violations or compliance issues.

  • Review and assess surveillance alerts, identify suspicious patterns, and escalate issues for further investigation or supervisory action.

  • Develop and compile surveillance metrics and reports for compliance leadership and management.

Job description

Description

Surveillance Analyst

Reports To: Director of Operations

Location: Indianapolis, IN, San Antonio, TX, Miami, FL, Omaha, NE or Portland, OR

Type: Full-Time, On-Site with Hybrid Schedule

Compensation Package: Base Salary (*commensurate with experience) + 10% Annual Bonus Eligibility + Competitive Benefits Package + Unlimited PTO 


 Join Our Team at Sanctuary Wealth - Sanctuary Wealth is a leading partnered independence platform for elite financial advisors and wealth management firms, designed to empower entrepreneurial teams to build, own, and grow their practices while delivering exceptional client outcomes. As a rapidly growing organization with a national network of partner firms and a fully integrated RIA and broker-dealer platform, Sanctuary provides the infrastructure, technology, and compliance support that allows advisors to focus on what matters most-serving clients and growing their businesses. 


Position Summary -  The Surveillance Analyst provides supervisory and compliance oversight by monitoring Broker-Dealer and Registered Investment Advisor (RIA) activities across Sanctuary Securities and Sanctuary Advisors. This position is responsible for conducting and enhancing the firm's surveillance program to identify potential market manipulation, trading irregularities, and compliance issues across brokerage and advisory business lines. 


The Analyst will perform daily reviews of transactions and communications, investigate alerts for possible violations, and escalate issues to as needed. In addition, this role will help maintain a robust supervisory framework by assisting with regulatory inquiries, developing surveillance metrics, refining surveillance tools, and supporting other delegated supervisory responsibilities to ensure the firm's compliance with FINRA and SEC regulations. 


Responsibilities 

  • Conduct ongoing surveillance of trading activity (brokerage transactions) and investment advisory activities to detect potential regulatory violations, market manipulation, or compliance issues.
  • Review and assess surveillance alerts and reports; identify patterns of suspicious behavior (e.g., excessive trading, unsuitable transactions) and escalate issues for further investigation or supervisory action.
  • Maintain detailed documentation of surveillance reviews, alert resolutions, and supervisory actions in accordance with firm procedures and regulatory expectations.
  • Collaborate with Compliance, Risk, Legal, and Leadership to investigate and resolve potential regulatory or reputational risks identified through surveillance.
  • Assist in the enhancement of surveillance programs by designing and improving surveillance techniques, rules, and models; participate in user acceptance testing (UAT) for new surveillance systems or updates.
  • Develop and compile comprehensive surveillance metrics and reports for distribution to Compliance leadership and business management, highlighting trends and findings.
  • Help draft and update written supervisory procedures, policies, and training materials related to trading and advisory surveillance.
  • Support responses to regulatory inquiries, examinations, and investigations by gathering surveillance data and documentation as needed.
  • Perform other delegated supervisory duties or special projects as assigned to support the firm's overall compliance and supervisory program.

Requirements

Qualifications 

  • 2+ years of experience in compliance, surveillance, or supervision within a broker-dealer or investment advisory firm (or relevant regulatory agency).
  • Strong working knowledge of FINRA, SEC, and federal securities laws and regulations applicable to broker-dealers and RIAs, including trading and investment advisory activities.
  • Familiarity with a broad range of investment products and services (e.g., equities, fixed income, mutual funds, annuities, managed accounts, insurance products) and how they are supervised.
  • Experience with or ability to quickly learn automated surveillance systems and tools (e.g., InvestEdge or other compliance systems) to analyze trading and account activity.
  • High proficiency in data analysis and Microsoft Excel; able to manipulate and analyze large data sets to identify trends and anomalies.
  • Excellent written and verbal communication skills, with ability to document findings clearly and to communicate issues to senior management and advisors.
  • Strong analytical and investigative mindset with acute attention to detail and accuracy in a high-volume, fast-paced environment.
  • Demonstrated ability to work independently and exercise sound judgment in making supervisory decisions with minimal supervision.
  • Effective time management and organizational skills; capable of managing multiple priorities and meeting deadlines while maintaining a high level of quality.
  • High level of integrity, discretion, and professionalism when dealing with sensitive information and during interactions with internal and external parties.
  • Collaborative team player with a proactive approach to addressing issues and continuously improving compliance processes.

Education

Undergraduate degree in Business, Finance, or a related discipline, or equivalent work experience.


Licenses 

Series 7, 66 (or 63 and 65), 24, 4 (or 9 and 10) required; Series 53, and Life & Health Insurance licenses are a plus.

Benefits & Perks:

We believe in supporting our employees both personally and professionally by offering a comprehensive and competitive benefits package designed to promote well-being, financial security, career growth, and work-life balance.


Health & Wellness

  • Medical, dental, and vision insurance options 
  • Health Savings Account (HSA) programs 
  • Employer-paid life and disability insurance 
  • Wellness initiatives and preventative care support 

Financial Benefits

  • Competitive base compensation and 10% performance-based annual bonus opportunity 
  • 401(k) retirement plan with company match 
  • Employee referral bonus program 

Time Off & Flexibility

  • Unlimited paid time off (PTO) package 
  • Paid company holidays 
  • Paid parental leave 
  • Hybrid work schedule

Professional Development

  • Ongoing learning and development opportunities 
  • Professional certification and continuing education support 
  • Career growth and internal mobility opportunities 
  • Access to mentorship and leadership development programs 

Additional Perks

  • Company-sponsored employee engagement activities 
  • Technology and equipment support for applicable roles 
  • Inclusive and collaborative workplace culture 
  • Volunteer and community engagement opportunities

Apply