Trade Surveillance Analyst
Polymarket
About Polymarket Polymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and current affairs. Built as a peer-to-peer marketplace with no centralized "house," Polymarket aggregates diverse opinions into transparent, market-based probabilities that reflect collective expectations about the future. We're growing fast – both in terms of volume ($21B traded in 2025) and adoption as an alternative news source. Our ambition is to become a ubiquitous beacon of truth in global media and we need your help adding fuel to the fire. About the role Polymarket is building next-generation event market infrastructure with a focus on trust, transparency, and market integrity. We're hiring a Trade Surveillance Analyst to help monitor trading activity, investigate suspicious behavior, and strengthen our exchange surveillance program. What you'll do Monitor trading activity across event markets in real time and through post-trade reviews to identify potential market abuse Use surveillance tools and dashboards to detect anomalies, flag risk, and elevate concerns Investigate alerts and unusual trading patterns (e.g., wash trading, manipulative order behavior) Clearly document surveillance reviews and support internal escalations as needed Support the enforcement of KYC/AML procedures and transaction monitoring Partner closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows What we're looking for Strong analytical skills and exceptional attention to detail High integrity, strong communication, and sound judgment under pressure Comfort working with trading data and identifying behavioral patterns Willingness to work overnight shifts and weekends Familiarity with futures, event markets, and trading concepts Nice to haves Experience in compliance, risk, investigations, or exchange operations Proficiency in Excel / Google Sheets (SQL or Python is a plus) Familiarity with trade surveillance platforms Experience at a proprietary trading firm, Futures Commission Merchant, or broker-dealer Benefits Competitive salary & equity Unlimited PTO, Health, Vision, & Dental coverage 401k match Hardware setup — new MacBook Pro, big display, & accessories #J-18808-Ljbffr
- ...Trade Surveillance Analyst will be responsible for actively following regulatory trends and taking appropriate action to update and design surveillance patterns to ensure the firm has inclusive surveillance coverage. The Compliance personnel will also contribute to developing...Surveillance
Northbound Executive Search
New York, NY3 days ago - ...Job Description The Trade Surveillance Analyst will be responsible for reviewing and analyzing a high volume of market surveillance alerts, typically 40 to 50 per day, generated by a dedicated platform. Each analyst manages their own alert queue, prioritizing and investigating...Surveillance
Insight Global
New York, NY2 days ago - ...enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and... ...small, which means the work is real from day one. As a Trade Surveillance Analyst, you will own the daily alert queue. That means triaging...SurveillanceContract work
Polymarket
New York, NY4 days ago - ...Trade Surveillance Analyst page is loaded## Trade Surveillance Analystremote type: Hybridlocations: New York-New York Cityposted on: Posted Todayjob requisition id: JR-0014916Huron is redefining what a global consulting organization can be. Advancing new ideas every day...SurveillanceContract workFor contractorsImmediate start
Huron Consulting Group
New York, NY1 day ago - A leading global consulting firm is seeking a Trade Surveillance Analyst for a hybrid position in Midtown NYC. The role involves conducting daily compliance surveillance, performing investigations into suspicious activities, and collaborating with IT and management on...SurveillanceRemote jobContract work
$110k - $120k
...platform, empowering our partners to offer seamless investing and trading experiences to clients worldwide, all from their mobile... ...someone to clear a queue. We’re looking for an experienced surveillance analyst who has ground through alerts but never stopped asking, “Why...SurveillanceFull timeWork at officeWorldwideTensec
New York, NY2 days ago- An established industry player is seeking a Trade Surveillance Analyst to enhance their compliance efforts. This role involves analyzing regulatory trends, designing surveillance patterns, and coordinating with Compliance and Front Office teams. You will be responsible...Surveillance
- Huron Consulting Group is looking for a Consultant for a Trade Surveillance role, based in Midtown NYC. This Contract Based Opportunity offers a hybrid work schedule. Ideal candidates will be responsible for ensuring compliance with rules, conducting investigations, and...SurveillanceContract workFor contractors
$100k - $140k
A leading financial market innovator is hiring a Surveillance Analyst in New York, NY. The role involves monitoring trading activities, investigating anomalies, and enhancing surveillance systems. Candidates should have 0-3 years of experience in market surveillance or...Surveillance- ...deals get done. Partner across Banking, Trading, Underwriting, and Technology to streamline... ...management. Job Summary As an Analyst on the Quantitative Trading & Research team... ..., underwriting, securitization, surveillance, or structured credit modeling ~ Familiarity...Surveillance
$145k - $150k
Guggenheim Investments in New York is seeking a Private Placement analyst to join a high-performing team. This role supports new issue transactions, provides secondary trading execution support, and maintains surveillance materials on market performance. The ideal candidate will...SurveillanceFull time- ...of data analysis. Required Skills & Qualifications ~ At least 3 years of experience in Money Movement Trade Monitoring (AML, Fraud, Surveillance) with Wealth Management financial services ~8 years of overall experience and 3 of Architect ~ Senior Developer...SurveillanceLocal areaImmediate start
Artech
New York, NY1 day ago $100k - $140k
Unchain Data is looking for a Surveillance Analyst in New York to maintain market integrity by monitoring trading activity and investigating anomalies. You will develop expertise in their products and regulatory environment while producing high-quality analysis for stakeholders...Surveillance$170k - $220k
...amendments or waivers. Portfolio monitoring: Active management and surveillance of existing portfolio credits including reviewing financial... ...and source differentiated deal flow. Secondary trading: Be proactive and thoughtful around client portfolio demand and...SurveillanceLocal areaShift workNeuberger Berman
New York, NY4 days ago$115k - $140k
...highly motivated and proactive Research Analyst to join the Municipal Fixed Income team... ...idea generation, scenario analysis, and surveillance of portfolio risks. Establish and maintain... ...who enjoys working in a fast‑paced trading desk environment, with the ability to independently...SurveillanceLocal areaShift workLGBT Great
New York, NY3 days ago- ...Job Title: Business Analyst / Data Analyst Location: New York, NY (Hybrid - 3... ...and project delivery for compliance and surveillance platforms supporting Risk and Compliance... ...Agile methodologies. ~ Experience with trade lifecycles and asset classes (Equities,...Surveillance
Veterans Sourcing Group, LLC
New York, NY1 day ago $100k - $140k
Role Roadmap As a Surveillance Analyst , you will help maintain the integrity of Kalshi's markets by monitoring trading activity, investigating anomalies, and supporting the evolution of our surveillance framework. You will quickly develop a strong understanding of Kalshi...SurveillanceLocal area- ...Senior Technical Business Analyst Location: Manhattan, NYC (Fully Onsite) Duration... ...NFRT) provides operational controls and surveillance capabilities to enhance the firm’s resilience... ...situations gracefully. Experience in trade lifecycles and asset classes, Equity,...SurveillanceWork experience placement
My3Tech Inc
New York, NY2 days ago - ...experience in global organizations as a Business Analyst. Proficiency in Data Analysis, with... ...situations gracefully. Experience in trade life cycles and asset classes, Equity,... ...Options, Futures Understanding of Compliance surveillance platforms (Actimize, MANTAS, SunGard,...SurveillancePermanent employmentContract workWork experience placementLocal area
Cloud Hybrid Technologies LLC
New York, NY2 days ago $75k - $85k
...Management (BAM) is seeking a highly motivated Analyst to join our New York office. This... ...Resi Loan Desk, with direct exposure to trading, research, and structuring teams. Ideal... ...bond performance analysis, and portfolio surveillance with a focus on speed, accuracy, and insight...SurveillanceDaily paidWork at officeLocal areaImmediate start$110k - $120k
...act local - come join our team! The Senior Analyst Underwriting role will support the evaluation... ...(CMBS), and supporting ongoing portfolio surveillance initiatives. In addition, the role will collaborate with the Trading team, which oversees the company’s public real...SurveillanceFull timeWork at officeLocal area$145k - $150k
...Investments is seeking a Private Placement analyst to join a high performing team reporting... ...analysis Provide support in secondary trading execution of private placement bonds and... ...supply activity Maintain and develop surveillance materials related to originations, market...SurveillanceFull timeWork at officeVisa sponsorship$225k
...investing community, including sales and trading teams and institutional clients. Build a... .... Collaborate with global senior analyst peers to research and analyze technology... ...results with Microsoft BI or Tableau. #J-18808-Ljbffr SGS Société Générale de Surveillance SASurveillanceRemote work- ...to lead a team of regulatory professionals responsible for post-trade investigations and surveillance initiatives. The role involves coordinating with the Surveillance Technology group, guiding analysts, and interacting with issuers, counsel, firms, and regulators to...Surveillance
$80k - $90k
...supervisory oversight of the firm’s Sales & Trading and Equity Research operations. BCG... ...implements, and maintains a comprehensive surveillance framework to detect potential violations... ...policies and procedures. The BCG Analyst supports the team’s mission of safeguarding...SurveillanceInternshipWork at officeShift work$150k - $200k
As a Research Analyst, you are a key member of Western Asset's money market, municipal,... ...portfolios meet liquidity guidelines, support trade execution readiness, and contribute to... ...for money market funds, including daily surveillance of credit ratings, preparation of formal...SurveillanceWork at office$159.4k - $181.9k
A financial services company is seeking a highly skilled Trade Surveillance Manager to enhance its surveillance program across Broker-Dealer... ...requirements, while also managing and developing a team of analysts. Candidates should have expertise in trade surveillance, market...Surveillance$125k - $175k
Rex Technologies GmbH is seeking a Surveillance Compliance Officer in New York to enhance their trade surveillance process across various asset classes. This role involves evaluating alerts, using surveillance tools, and ensuring compliance with SEC, FINRA, NFA, CFTC,...Surveillance- Capital One in New York is looking for a Trade Surveillance Principal Associate to enhance the Commercial Banking market conduct surveillance program. The role includes daily surveillance, analysis of trading activities, and ensuring compliance with SEC, FINRA, and CFTC...Surveillance
- ...hedge fund, seeks a Compliance Officer for its New York office. This generalist role focuses on trading/advisory work, with autonomy to challenge PMs and contribute to surveillance and core compliance. Strong equities experience is highly valued, while exposure to fixed...SurveillanceWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Trade Surveillance Analyst. Be the first to apply!
- senior trade analyst New York, NY
- law enforcement response team analyst New York, NY
- bsa analyst New York, NY
- etl analyst New York, NY
- command center analyst New York, NY
- land analyst New York, NY
- senior analyst New York, NY
- behavioral analyst New York, NY
- corporate actions analyst New York, NY
- revenue cycle analyst New York, NY