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🥝 Surveillance Analyst

P2P | london, United-Kingdom | Posted June 12, 2026

Job Description

Our Compliance team are looking for a Surveillance Analyst to join their team in Europe. The role is positioned at the crossroads of regulation and markets, where you’d participate in the full lifecycle of review - from building to calibration - from detection to escalation.

Role responsibilities

  • Monitor and review automated trade and electronic communications surveillance alerts across the firm's global trading activity, covering on-exchange and OTC markets across equities, fixed income, commodities, FX, futures, and options, initially with focus on Europe (including the UK).
  • Configuration of existing alerts for new activity or to improve on existing studies.
  • Document investigation findings clearly and concisely, maintaining a robust audit trail to regulatory standards.
  • Escalate suspected breaches to senior compliance staff, and support market abuse related inquiries from Exchanges, DEA Providers, and Regulators.
  • An...

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