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Trade Surveillance Analyst Jobs (NOW HIRING)

G MASS

Trade Surveillance Specialist

New York, NY · Hybrid

The role has a combination of BAU surveillance responsibilities, as well as process and data ... Conduct deep-dive analysis of the trading activity underpinning alerts, synthesising transactional ...

G MASS

Trade Surveillance Specialist

New York, NY · On-site

$1.1K/day

The role has a combination of BAU surveillance responsibilities, as well as process and data ... Conduct deep-dive analysis of the trading activity underpinning alerts, synthesising transactional ...

G MASS

Trade Surveillance Specialist

New York, NY · On-site

$1.1K/day

The role has a combination of BAU surveillance responsibilities, as well as process and data ... Conduct deep-dive analysis of the trading activity underpinning alerts, synthesising transactional ...

G MASS

Trade Surveillance Specialist

New York, NY · On-site

$1.1K/day

The role has a combination of BAU surveillance responsibilities, as well as process and data ... Conduct deep-dive analysis of the trading activity underpinning alerts, synthesising transactional ...

GMASS Inc

Trade Surveillance Specialist

Manhattan, NY · On-site

$1.1K/day

The role has a combination of BAU surveillance responsibilities, as well as process and data ... Conduct deep-dive analysis of the trading activity underpinning alerts, synthesising transactional ...

Kalshi Inc

Surveillance Analyst

New York, NY · On-site

$100K - $140K/yr

Kalshi allows people to trade on the outcome of any events and turn any question about the future ... Role Roadmap As a Surveillance Analyst , you will help maintain the integrity of Kalshi's markets ...

Cboe Global Markets

Surveillance Analyst

Chicago, IL · On-site

$161K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Conduct real-time surveillance and analysis of option securities traded on the Cboe Exchanges to detect possible violations of Cboe and SEC rules and policies. * Conduct real-time monitoring of Cboe ...

Cboe Global Markets

Surveillance Analyst

Chicago, IL · On-site

$161K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Surveillance Analyst role will include real-time and pattern-based surveillance of the Cboe ... Conduct real-time monitoring of Cboe trading systems to ensure compliance with Cboe rules.

Optiver

Compliance Surveillance Analyst

Chicago, IL · On-site

$90K - $115K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

As a Compliance Surveillance Analyst, you'll help strengthen Optiver's compliance and surveillance ... Analyzing market and trading data to identify unusual trading patterns and assessing potential ...

Optiver

Compliance Surveillance Analyst

Chicago, IL · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

As a Compliance Surveillance Analyst, you'll help strengthen Optiver's compliance and surveillance ... Analyzing market and trading data to identify unusual trading patterns and assessing potential ...

Huron Consulting Group

Trade Analyst

Chicago, IL · On-site +1

Consultants' main role is providing trade surveillance and clearing trade alerts for various securities, including derivatives, fixed income, and equities Consultants' main role is providing trade ...

tastytrade

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... analytical software to satisfy the firm's Know Your Transaction (KYT) requirements and identify ... Draft, review, and file Suspicious Activity Reports (SARs) arising from trade surveillance in ...

Huron Consulting Group

Trade Analyst

Chicago, IL · On-site

Consultants' main role is providing trade surveillance and clearing trade alerts for various securities, including derivatives, fixed income, and equities Consultants' main role is providing trade ...

tastytrade

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... analytical software to satisfy the firm's Know Your Transaction (KYT) requirements and identify ... Draft, review, and file Suspicious Activity Reports (SARs) arising from trade surveillance in ...

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Trade Surveillance Analyst information

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$40K

$138.1K

$158.5K

How much do trade surveillance analyst jobs pay per year?

As of Aug 18, 2026, the average yearly pay for trade 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 trade surveillance analyst?

A Trade Surveillance Analyst is responsible for monitoring and analyzing trading activities to detect and prevent market abuse, fraud, and regulatory violations. They use surveillance tools and data analysis to identify suspicious patterns in trades and escalate potential risks to compliance teams. The role requires knowledge of financial markets, trading regulations, and analytical skills to ensure trading activities align with legal and ethical standards. Analysts often collaborate with legal, compliance, and technology teams to improve surveillance processes and stay updated on industry regulations.

What are some typical challenges faced by trade surveillance analysts?

Trade Surveillance Analysts often face the challenge of monitoring vast volumes of trading data to identify potentially suspicious or non-compliant activities. Staying updated on evolving regulations and adapting to new surveillance systems or market practices can also be demanding. The role frequently involves collaborating with compliance teams, IT, and senior management to investigate alerts and resolve complex cases. Developing a keen eye for detail and maintaining consistent documentation are essential to managing these challenges successfully.

What are the key skills and qualifications needed to thrive as a trade surveillance analyst?

To thrive as a Trade Surveillance Analyst, you need a strong understanding of financial markets, regulatory compliance, and data analysis, often supported by a degree in finance, economics, or a related field. Familiarity with surveillance platforms (such as NICE Actimize or SMARTS), SQL, Excel, and certifications like CAMS or Series 7 are highly valued. Strong analytical thinking, attention to detail, and effective communication skills distinguish top performers in this role. These competencies ensure accurate detection and reporting of suspicious trading activities, helping firms maintain compliance and mitigate regulatory risk.

How to become a trade surveillance analyst?

To become a trade surveillance analyst, candidates typically need a bachelor's degree in finance, economics, or a related field. Relevant skills include knowledge of trading systems, regulatory requirements, and data analysis tools like SQL or Excel; certifications such as the Financial Industry Regulatory Authority (FINRA) Series 7 or 24 can also enhance prospects. Experience in financial markets or compliance is often preferred for entry-level roles.

What does a trade surveillance analyst do?

A trade surveillance analyst monitors trading activity to detect and prevent market abuse, insider trading, and other violations. They use specialized software and data analysis skills to review transactions, identify suspicious patterns, and ensure compliance with regulations. This role often requires knowledge of financial markets, regulatory standards, and attention to detail.
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Trade Surveillance Analyst jobs near you
Infographic showing various Trade Surveillance Analyst job openings in the United States as of August 2026, with employment types broken down into 86% Full Time, 11% Part Time, 1% Temporary, 1% Contract, and 1% Nights. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $138,141 per year, or $66.4 per hour.

Trade Surveillance Business Analyst - FX, Onetick - Iselin, NJ - Contract Opportunity

Zodiac Solutions

Iselin, NJ • On-site

Contractor

Re-posted 21 days ago

Job description

Role: Trade Surveillance Business Analyst (FX, OneTick)

Location: Iselin, NJ (Hybrid – 3 Days Onsite)
Duration: Contract Opportunity
Experience Required: 8+ Years


Interview Process: Face-to-Face

Job Description:

We are looking for an experienced Trade Surveillance Business Analyst with strong expertise in Foreign Exchange (FX) markets and OneTick platform. The ideal candidate will play a key role in enhancing trade surveillance frameworks, ensuring regulatory compliance, and supporting monitoring systems within a financial services environment.

Required Skills & Qualifications:

  • 8+ years of experience as a Business Analyst in capital markets or banking
  • Strong domain knowledge of FX (Foreign Exchange) products and trading workflows
  • Hands-on experience with OneTick platform
  • Solid understanding of trade surveillance concepts and regulatory requirements (e.g., market abuse, spoofing, insider trading)
  • Experience in data analysis using SQL or similar tools
  • Excellent communication and stakeholder management skills

Preferred Qualifications:

  • Experience working with surveillance tools or compliance platforms
  • Knowledge of scripting or data tools (Python, Excel advanced functions, etc.)
  • Familiarity with Agile/Scrum methodologies
  • Experience with other asset classes is a plus
 
Thanks,
Sanjay Kumar
sanjay.kumar@zodiac-solutions.com