Remote Trade Surveillance Analyst — Data & Compliance

MicroSourcing International; Manila; Remote; PHP 480,000 - 600,000; Full time

Benefits offered by this job

Healthcare coverage on day one

Dependent coverage

Paid time-off with cash conversion

Group life insurance

Performance bonuses

Job summary

MicroSourcing is seeking a Trade Surveillance Analyst to join our Compliance team. This role focuses on the day-to-day monitoring and surveillance of trading activity across equities and related products, with remote work during mid shifts.

You will transform findings into reports and dashboards to escalate risks to internal stakeholders. Ideal candidates have 3–4 years of analytical experience in financial services, familiarity with monitoring or transaction review, and comfort working with

Qualifications

• 3–4 years' experience in a role requiring strong analytical thinking, data interpretation, and report generation.
• Experience with monitoring, transaction review, or control-based activities.
• Comfortable working with data, alerts, and structured processes.
• Understanding of market abuse risks is a plus.

Responsibilities

• Monitoring and Surveillance
• Monitor trading activity to identify potential market conduct risks.
• Review alerts and transactions to detect unusual patterns or behaviours.
• Investigate suspicious activity, anomalies, or outliers in client trading behaviour.
• Support the identification and escalation of risks, including: Insider trading; Market manipulation; Inappropriate arbitrage activity.
• Risk and Compliance Support: operation of surveillance frameworks.
• Assist in maintaining controls aligned with investment banking and capital markets activities.
• Escalate issues or suspicious activity in a timely, structured, and documented manner.
• Product and Activity Oversight: support equities-related activities and transactions.
• Assist in reviewing corporate actions, such as stock splits, from a risk and compliance perspective.
• Work with internal teams to ensure activities align with regulatory expectations.
• Regulatory and Operational Support: regulatory reporting and documentation.
• Assist with internal audits and regulatory reviews.
• Maintain accurate and complete records of monitoring activities, findings, and escalations.
• Collaboration: work closely with Risk, Compliance, and Product teams.
• Develop a strong understanding of business activities to support effective monitoring and surveillance.
• Contribute to the continuous improvement of monitoring processes and controls.

Skills

Analytical thinking

Data interpretation

Report generation

Monitoring

Transaction review

Controls

Tools

Power BI

Excel

Job description

MicroSourcing is seeking a Trade Surveillance Analyst to join our Compliance team. This role focuses on the day-to-day monitoring and surveillance of trading activity across equities and related products, with remote work during mid shifts.

You will transform findings into reports and dashboards to escalate risks to internal stakeholders. Ideal candidates have 3–4 years of analytical experience in financial services, familiarity with monitoring or transaction review, and comfort working with