Trade Surveillance Analyst - (Temp)

Responsibilities

• Conducting account activity reviews, including trading, deposit and withdrawal, and public domain activity, to determine if the activity aligns with IBKR policy.
• Advising management by collecting, analyzing, and summarizing data and trends.
• Preparing regulatory filings.
• Contributing to streamlining current processes and identifying areas for improvement.
• Reviewing trading data for suspicious activity or patterns of unusual trading.

Qualifications, Skills & Attributes

• Strong product knowledge of equity or exchange-traded derivative markets’ or, preferably, both.
• A high degree of comfort and fluency with computers and technology, and understanding of how technology is applied to business and regulatory problems.
• Excellent oral and written communication skills.
• A strong ability to work independently as well as in a small-team environment and to multi-task with minimal supervision.
• Superb analytical and problem-solving skills.
• Outstanding collaboration and communication (verbal and written) skills.
• Outstanding organizational and time management skills.

Pay

Not specified

Schedule

This is a Hybrid role (4 days in office / 1 day remote)