Senior Surveillance Analyst: Trade & Compliance

Salón Večná kráska; Stamford (CT); Presencial; USD 120 000 - 180 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health benefits

Parental leave

Wellness programs

401(k) with employer match

Resumo da oferta

Point72 seeks a Senior Surveillance Associate in Stamford, CT to join the Surveillance Team responsible for intelligence driven surveillance, analyzing routine trade and communications activity and providing real-time guidance to senior management.

You will conduct routine surveillance, craft analytic questions, stay current with regulations, and collaborate with managers to respond to information requests from regulators. Strong judgment and discretion are essential.

Qualificações

• Bachelor’s degree (master’s preferred) with 5+ years of intel analysis or related experience.
• Strong analytical and problem-solving skills.
• Proven written and verbal communication abilities.
• Ability to maintain confidentiality and adapt to shifting priorities.

Responsabilidades

• conduct routine trade surveillance and investigations;
• conduct routine communication surveillance and elevate suspicious or non-compliant events;
• craft intelligence questions, and appropriately scope research to produce sophisticated and well-written analysis;
• use tools and methodologies such as structured analytic techniques to improve analysis, check assumptions, and identify signposts or indicators of change;
• serve as a subject matter expert in your assigned coverage and stay abreast of relevant regulations, industry best practices, and internal policies;
• leverage resources, technology, and information to minimize risk and protect the Firm.

Conhecimentos

Analytical skills

Communication skills

Discretion

Adaptability

Intelligence analysis

Formação académica

Bachelor's degree

Master's degree preferred

Descrição da oferta de emprego

Point72 seeks a Senior Surveillance Associate in Stamford, CT to join the Surveillance Team responsible for intelligence driven surveillance, analyzing routine trade and communications activity and providing real-time guidance to senior management.

You will conduct routine surveillance, craft analytic questions, stay current with regulations, and collaborate with managers to respond to information requests from regulators. Strong judgment and discretion are essential.