Markets Surveillance & Investigations Analyst

DRW; Chicago (IL); Presencial; USD 100.000 - 150.000; Jornada completa

Descripción de la vacante

DRW seeks a surveillance professional to monitor and review trade and communications alerts across its global trading activity. You will analyze large datasets, document findings with a robust audit trail, and escalate potential breaches to senior staff.

The role involves evolving surveillance models, drafting BRDs, and conducting UAT to improve detection quality. The candidate should have 1.5+ years in market abuse surveillance, strong Python/SQL skills, and advanced Excel, with excellent

Formación

• Bachelor's degree required in Finance, Economics or STEM.
• Strong written and verbal communication skills.
• Experience in market surveillance or compliance is preferred.

Responsabilidades

• Monitor and review trade and electronic communications surveillance alerts across global trading activity.
• Analyze large datasets to support investigations and surveillance improvements.
• Document findings with an audit trail and escalate suspected breaches to senior staff.
• Support inquiries from Exchanges, Regulators and internal stakeholders.
• Contribute to design, development and testing of new surveillance scenarios and models.
• Create BRDs for new/modified surveillance products and perform UAT.

Conocimientos

Communication skills

Analytical thinking

Attention to detail

Educación

Bachelor's degree in Finance, Economics, and / or STEM field

Herramientas

Python

SQL

Excel

Descripción del empleo

DRW seeks a surveillance professional to monitor and review trade and communications alerts across its global trading activity. You will analyze large datasets, document findings with a robust audit trail, and escalate potential breaches to senior staff.

The role involves evolving surveillance models, drafting BRDs, and conducting UAT to improve detection quality. The candidate should have 1.5+ years in market abuse surveillance, strong Python/SQL skills, and advanced Excel, with excellent