Senior Surveillance & Compliance Intelligence Analyst

Point72 Asset Management, L.P; Stamford (CT); Hybrid; USD 120,000 - 180,000; Full time

Benefits offered by this job

Fully-paid health care benefits

Generous parental and family leave

Mental and physical wellness programs

Volunteer opportunities

Non-profit matching gift program

Support for employee-led affinity-grou

Tuition assistance

401(k) employer match

Job summary

Point72 Asset Management, L.P. seeks a Surveillance professional to identify, monitor, and assess compliance risk across trading activity using proprietary tools.

You will support senior management with strategic assessments, real-time escalations, and analysis that turns data into actionable intelligence for internal clients. The ideal candidate has 5+ years in intelligence analysis or investigations, a bachelor’s degree (master’s preferred), excellent written and oral communication, and the

Qualifications

• Bachelor’s degree; master’s preferred for advanced roles.
• Strong analytical and problem-solving skills with attention to detail.
• Proven effectiveness in written and verbal communication.
• Ability to exercise sound judgement and handle highly sensitive information.
• Adaptability to changing priorities; commitment to high ethical standards.

Responsibilities

• Conduct routine trade surveillance and investigations.
• Conduct routine communication surveillance for potential violations.
• Craft intelligent questions and scope research for analysis.
• Use structured analytic techniques to improve analysis and identify indicators of change.
• Respond to regulator information requests and senior management taskings.
• Serve as a subject matter expert on assigned coverage and regulations.

Skills

Analytical thinking

Written communication

Confidentiality

Education

Bachelor's degree

Master's degree preferred

Job description

Point72 Asset Management, L.P. seeks a Surveillance professional to identify, monitor, and assess compliance risk across trading activity using proprietary tools.

You will support senior management with strategic assessments, real-time escalations, and analysis that turns data into actionable intelligence for internal clients. The ideal candidate has 5+ years in intelligence analysis or investigations, a bachelor’s degree (master’s preferred), excellent written and oral communication, and the