This role is ideal for someone who combines hands-on trade surveillance experience with strong data manipulation and transformation skills. The role has a combination of BAU surveillance ...
This role is ideal for someone who combines hands-on trade surveillance experience with strong data manipulation and transformation skills. The role has a combination of BAU surveillance ...
Trade Surveillance Analyst
Needham, MA · On-site
$171K/yr
About the Role The Trade Surveillance Analyst is responsible for supporting the firm's global Trade and eComm Surveillance Program by identifying, assessing, and escalating potential violations of ...
Trade Surveillance Analyst
Needham, MA · On-site
$171K/yr
About the Role The Trade Surveillance Analyst is responsible for supporting the firm's global Trade and eComm Surveillance Program by identifying, assessing, and escalating potential violations of ...
Trade Surveillance Analyst
New York, NY · Hybrid
$171K/yr
This is a great opportunity for a true career contractor with a focus in Trade Surveillance and is happy about a Hybrid work schedule located in Midtown NYC. Please review the details below and if ...
Trade Surveillance Analyst
New York, NY · Hybrid
$171K/yr
This is a great opportunity for a true career contractor with a focus in Trade Surveillance and is happy about a Hybrid work schedule located in Midtown NYC. Please review the details below and if ...
Trade Surveillance Specialist
New York, NY · On-site
$1.1K/day
This role is ideal for someone who combines hands-on trade surveillance experience with strong data manipulation and transformation skills. The role has a combination of BAU surveillance ...
Quick apply
Trade Surveillance Specialist
New York, NY · On-site
$1.1K/day
This role is ideal for someone who combines hands-on trade surveillance experience with strong data manipulation and transformation skills. The role has a combination of BAU surveillance ...
Trade Surveillance Analyst
Boston, MA · On-site
$170K/yr
About the Role The Trade Surveillance Analyst is responsible for supporting the firm's global Trade and eComm Surveillance Program by identifying, assessing, and escalating potential violations of ...
Trade Surveillance Analyst
Boston, MA · On-site
$170K/yr
About the Role The Trade Surveillance Analyst is responsible for supporting the firm's global Trade and eComm Surveillance Program by identifying, assessing, and escalating potential violations of ...
Trade Surveillance Analyst
Jersey City, NJ · On-site
$85K - $130K/yr
The Trade Surveillance Analyst will perform second-line surveillance oversight of firm and client trading activity across RBC Business Segments, identifying potential market abuse and manipulation ...
Trade Surveillance Analyst
Jersey City, NJ · On-site
$85K - $130K/yr
The Trade Surveillance Analyst will perform second-line surveillance oversight of firm and client trading activity across RBC Business Segments, identifying potential market abuse and manipulation ...
Trade Surveillance Specialist
New York, NY · On-site
$1.1K/day
This role is ideal for someone who combines hands-on trade surveillance experience with strong data manipulation and transformation skills. The role has a combination of BAU surveillance ...
Trade Surveillance Specialist
New York, NY · On-site
$1.1K/day
This role is ideal for someone who combines hands-on trade surveillance experience with strong data manipulation and transformation skills. The role has a combination of BAU surveillance ...
Trade Surveillance Specialist
New York, NY · On-site
$1.1K/day
This role is ideal for someone who combines hands-on trade surveillance experience with strong data manipulation and transformation skills. The role has a combination of BAU surveillance ...
Trade Surveillance Specialist
New York, NY · On-site
$1.1K/day
This role is ideal for someone who combines hands-on trade surveillance experience with strong data manipulation and transformation skills. The role has a combination of BAU surveillance ...
Trade Surveillance Specialist
Manhattan, NY · On-site
$1.1K/day
This role is ideal for someone who combines hands-on trade surveillance experience with strong data manipulation and transformation skills. The role has a combination of BAU surveillance ...
Trade Surveillance Specialist
Manhattan, NY · On-site
$1.1K/day
This role is ideal for someone who combines hands-on trade surveillance experience with strong data manipulation and transformation skills. The role has a combination of BAU surveillance ...
Trade Surveillance Analyst
New York, NY · On-site
$171K/yr
This is a great opportunity for a true career contractor with a focus in Trade Surveillance and is happy about a Hybrid work schedule located in Midtown NYC. Please review the details below and if ...
Trade Surveillance Analyst
New York, NY · On-site
$171K/yr
This is a great opportunity for a true career contractor with a focus in Trade Surveillance and is happy about a Hybrid work schedule located in Midtown NYC. Please review the details below and if ...
Trade Surveillance Analyst
Jersey City, NJ · On-site
$85K - $130K/yr
The Trade Surveillance Analyst will perform second-line surveillance oversight of firm and client trading activity across RBC Business Segments, identifying potential market abuse and manipulation ...
Trade Surveillance Analyst
Jersey City, NJ · On-site
$85K - $130K/yr
The Trade Surveillance Analyst will perform second-line surveillance oversight of firm and client trading activity across RBC Business Segments, identifying potential market abuse and manipulation ...
Trade Surveillance Analyst
Boston, MA · On-site
$170K/yr
About the Role The Trade Surveillance Analyst is responsible for supporting the firm's global Trade and eComm Surveillance Program by identifying, assessing, and escalating potential violations of ...
Trade Surveillance Analyst
Boston, MA · On-site
$170K/yr
About the Role The Trade Surveillance Analyst is responsible for supporting the firm's global Trade and eComm Surveillance Program by identifying, assessing, and escalating potential violations of ...
About the Role The Trade Surveillance Analyst is responsible for supporting the firm's global Trade and eComm Surveillance Program by identifying, assessing, and escalating potential violations of ...
About the Role The Trade Surveillance Analyst is responsible for supporting the firm's global Trade and eComm Surveillance Program by identifying, assessing, and escalating potential violations of ...
Trade Surveillance Analyst
Boston, MA · On-site
$170K/yr
About the Role The Trade Surveillance Analyst is responsible for supporting the firm's global Trade and eComm Surveillance Program by identifying, assessing, and escalating potential violations of ...
Trade Surveillance Analyst
Boston, MA · On-site
$170K/yr
About the Role The Trade Surveillance Analyst is responsible for supporting the firm's global Trade and eComm Surveillance Program by identifying, assessing, and escalating potential violations of ...
Trade Surveillance Analyst
New York, NY · On-site
$171K/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 ...
Trade Surveillance Analyst
New York, NY · On-site
$171K/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 ...
Trade Surveillance Expert - Compliance
New York, NY · On-site +1
$100/hr
Trade Surveillance Expert (Market Abuse & Conduct Monitoring) Type: Contract Compensation: $100/hour Location: Remote Role Responsibilities * Review and analyze simulated and real-world trading ...
Quick apply
Trade Surveillance Expert - Compliance
New York, NY · On-site +1
$100/hr
Trade Surveillance Expert (Market Abuse & Conduct Monitoring) Type: Contract Compensation: $100/hour Location: Remote Role Responsibilities * Review and analyze simulated and real-world trading ...
About the Role The Trade Surveillance Analyst is responsible for supporting the firm's global Trade and eComm Surveillance Program by identifying, assessing, and escalating potential violations of ...
About the Role The Trade Surveillance Analyst is responsible for supporting the firm's global Trade and eComm Surveillance Program by identifying, assessing, and escalating potential violations of ...
About the Role The Trade Surveillance Analyst is responsible for supporting the firm's global Trade and eComm Surveillance Program by identifying, assessing, and escalating potential violations of ...
About the Role The Trade Surveillance Analyst is responsible for supporting the firm's global Trade and eComm Surveillance Program by identifying, assessing, and escalating potential violations of ...
Alpaca is seeking a Trade Surveillance Analyst to join the Financial Crimes Department and support the firm's market-integrity, financial-crime, and compliance surveillance program. This role will be ...
Alpaca is seeking a Trade Surveillance Analyst to join the Financial Crimes Department and support the firm's market-integrity, financial-crime, and compliance surveillance program. This role will be ...
Business Analyst - Trade Surveillance Location: Charlotte, NC (onsite) Duration: 12 months. Type: W2 Contract We are seeking a Trade Surveillance Business Analyst to enhance our compliance technology ...
Quick apply
Business Analyst - Trade Surveillance Location: Charlotte, NC (onsite) Duration: 12 months. Type: W2 Contract We are seeking a Trade Surveillance Business Analyst to enhance our compliance technology ...
Trade Surveillance information
See salary details
$15.63 - $16.87
1% of jobs
$16.87 - $18.12
2% of jobs
$18.12 - $19.36
11% of jobs
$19.36 - $20.61
11% of jobs
$20.66 is the 25th percentile. Wages below this are outliers.
$20.61 - $21.85
12% of jobs
The median wage is $23.10 / hr.
$21.85 - $23.10
14% of jobs
$23.10 - $24.34
15% of jobs
$25.33 is the 75th percentile. Wages above this are outliers.
$24.34 - $25.59
13% of jobs
$25.59 - $26.84
11% of jobs
$26.84 - $28.08
5% of jobs
$28.08 - $29.33
6% of jobs
$15
$23
$29
How much do trade surveillance jobs pay per hour?
What is a trade surveillance?
A Trade Surveillance job involves monitoring and analyzing trading activities to detect and prevent market abuse, fraud, and regulatory violations. Professionals in this role utilize surveillance tools and data analytics to identify suspicious trading patterns, such as insider trading or market manipulation. They work closely with compliance, risk management, and regulatory teams to ensure adherence to financial regulations. Strong analytical skills, attention to detail, and knowledge of trading practices are essential for success in this field.
What are the key skills and qualifications needed to thrive in trade surveillance?
To excel in Trade Surveillance, you need strong analytical abilities, attention to detail, and a solid understanding of financial markets or regulatory compliance, typically supported by a bachelor's degree in finance, economics, or a related field. Familiarity with surveillance platforms (such as Actimize, SMARTS, or NICE), data analytics tools, and relevant financial certifications like CAMS or Series 7 is highly advantageous. Effective communication, critical thinking, and the ability to work under pressure help set top performers apart in this high-stakes environment. These skills ensure timely detection of suspicious trading activities, maintaining market integrity and regulatory compliance.
What are some typical challenges faced by professionals working in trade surveillance roles?
Professionals in Trade Surveillance often face the challenge of monitoring high volumes of transactions in real-time to detect unusual or potentially manipulative trading behaviors. Keeping up with evolving regulatory requirements and adapting to new financial products or market structures is a constant need in the role. Additionally, interpreting complex data and distinguishing genuine violations from false positives can require a keen analytical eye and excellent judgment. Nonetheless, working in this field offers the opportunity to play a critical role in safeguarding market integrity and to develop a deep understanding of compliance and market operations.
What cities are hiring for Trade Surveillance jobs?
Cities with the most Trade Surveillance job openings:
What are the most commonly searched types of Trade Surveillance jobs?
The most popular types of Trade Surveillance jobs are:
What states have the most Trade Surveillance jobs?
States with the most job openings for Trade Surveillance jobs include:
What job categories do people searching Trade Surveillance jobs look for?
The top searched job categories for Trade Surveillance jobs are:

Contractor
Posted 19 days ago
Job description
G MASS Consulting are partnered with a leading Hedge Fund, as they seek a Trade Surveillance professional to join its Compliance and Surveillance team in New York.
This role is ideal for someone who combines hands-on trade surveillance experience with strong data manipulation and transformation skills. The role has a combination of BAU surveillance responsibilities, as well as process and data transformation initiatives to enhance detection capabilities, data quality, and automation.
Equally important is mindset. The team is small, fast-moving, and highly commercial, and the successful candidate will be someone who takes ownership from day one, works without hand-holding, and actively looks for ways to make the surveillance framework better.
This position is based in the firm's New York office, five days per week on site.
Responsibilities:
- Monitor and review daily surveillance alerts across both client-facing and proprietary business flows, ensuring timely and accurate disposition.
- Investigate potential market abuse, insider trading, and other trading anomalies across multiple asset classes, escalating issues where necessary.
- Conduct deep-dive analysis of the trading activity underpinning alerts, synthesising transactional data, market data, market context, client risk profiles, execution timing, and other potential risk factors.
- Document investigation findings in line with compliance procedures.
- Feed into and drive change initiatives to refine alert parameters, tune detection logic, and where necessary rewrite alert definitions outright - covering risk while aggressively minimising noise.
- Collaborate on the design and development of internal tooling to streamline governance, automate operational workflows, and stand up auxiliary monitoring platforms.
- Work with technology teams to optimise the data feeds, logic, and infrastructure supporting surveillance tools.
- Take ownership of process and data improvement initiatives end to end, identifying opportunities proactively rather than waiting for direction.
- Assist with periodic reviews, regulatory requests, and audit queries.
- Contribute to ongoing enhancements of the surveillance framework and data architecture.