AI-Driven Trade Surveillance & Controls Analyst

Santriya Technologies; United States; Remote; USD 90,000 - 130,000; Full time

Job summary

Santriya Technologies Ltd is seeking an AI Trade Surveillance & Controls Analyst to investigate market-conduct and surveillance alerts using AI/ML-assisted pattern detection while ensuring decisions are evidence-based, explainable and compliant with regulatory procedures.

You review trade/order/communication alerts, summarize sequences, surface relevant policies, verify source evidence independently and escalate credible concerns to compliance teams within required timelines.

Qualifications

• Experience applying AI/ML to surveillance analytics and pattern detection.
• Familiarity with regulatory procedures in financial markets.

Responsibilities

• Review trade/alert data and contextual market information.
• Use AI to summarize sequences, cluster events and surface policies.
• Assess potential market misconduct such as spoofing, layering or insider dealing.
• Document rationale for closure or escalation in a reproducible manner.
• Escalate credible concerns to compliance and legal teams within timelines.
• Identify false positives and work with model owners on tuning.
• Maintain confidentiality and information barriers.
• Participate in QA, calibration and regulatory/audit responses.

Skills

AI/ML pattern detection

Surveillance analytics

Job description

Santriya Technologies Ltd is seeking an AI Trade Surveillance & Controls Analyst to investigate market-conduct and surveillance alerts using AI/ML-assisted pattern detection while ensuring decisions are evidence-based, explainable and compliant with regulatory procedures.

You review trade/order/communication alerts, summarize sequences, surface relevant policies, verify source evidence independently and escalate credible concerns to compliance teams within required timelines.