Full time
Interactive Brokers
Dublin, Ireland
Trade Surveillance Analyst
Your Responsibilities:
Conduct trade surveillance and monitor transactions on EEA markets, including OTC and any product(s) that IBIE offers, for potential insider dealing or market manipulation
Ensure appropriate and timely alert management, following standards for closure or escalation
Document surveillance reviews, investigations, and other activities following guidelines
Assist with the ongoing design, development and calibration of reports and systems to help identify suspicious transactions.
Prepare STORs for submission to CBI.
Assist with written responses to inquiries from the CBI, other European regulators or exchanges regarding trading activity by IBIE customers
Liaise with global colleagues to ensure all impacted legal entities are informed of suspicious activity and work closely with the AML team.
Your Qualifications:
Background in client trading surveillance preferred
Strong...