Market Surveillance & Compliance Analyst

Amana Information Services DMCC; Western Visayas; On-site; PHP 921,000 - 1,535,000; Full time

Job summary

Amana Information Services DMCC in Labuan, Malaysia is seeking a Market Surveillance Analyst to monitor trading activity, review alerts, and escalate market conduct risks.

You will work with Excel, SQL/Python and Power BI to extract, clean, and report data, supporting Compliance and Risk teams in a regulated environment.

Ideal candidates have 1–4 years' analytical experience in financial services and a keen eye for detail; familiarity with market abuse risks is a plus.

Qualifications

• 1–4 years’ experience in analytical roles, preferably in financial services.
• Experience with monitoring, transaction review, or control-based activities.
• Comfortable working with data, alerts, and structured processes.
• Understanding of market abuse risks is a nice-to-have but not required.

Responsibilities

• Monitor trading activity to identify potential market conduct risks.
• Review alerts and transactions to detect unusual patterns or behaviours.
• Investigate suspicious activity and escalate risks in a timely, documented manner.
• Support regulatory reporting and documentation as required.
• Collaborate with Risk, Compliance, and Product teams to improve monitoring processes.

Skills

Analytical thinking

Data interpretation

Report generation

Attention to detail

Regulatory awareness

Tools

Excel

SQL

Python

Power BI

Job description

Amana Information Services DMCC in Labuan, Malaysia is seeking a Market Surveillance Analyst to monitor trading activity, review alerts, and escalate market conduct risks.

You will work with Excel, SQL/Python and Power BI to extract, clean, and report data, supporting Compliance and Risk teams in a regulated environment.

Ideal candidates have 1–4 years' analytical experience in financial services and a keen eye for detail; familiarity with market abuse risks is a plus.