Trade Surveillance Expert (Market Abuse & Conduct Monitoring)
$100 per hourAI Trainer Jobs
Trade Surveillance Expert (Market Abuse & Conduct Monitoring) is a remote review track for evaluating AI outputs across trade surveillance specialist operations workflows. Reviewers grade workflow correctness, policy adherence, and stakeholder fit; flag operational risk; and document the right next step so the modeling team can train on it. Category: Enterprise Workflow & Tool Use · Pay: $100 / hr · Location: Remote — US-eligible · Contractor Trade Surveillance Expert (Market Abuse & Conduct Monitoring) is a remote review track for evaluating AI outputs across trade surveillance specialist operations workflows. About the role Trade Surveillance Expert (Market Abuse & Conduct Monitoring) is a remote review track for evaluating AI outputs across trade surveillance specialist operations workflows. Reviewers grade workflow correctness, policy adherence, and stakeholder fit; flag operational risk; and document the right next step so the modeling team can train on it. Trade Surveillance specialist operations AI has to fit into an actual day at work. AuraOne uses experienced operators to grade outputs the way a senior peer would — checking workflow, policy, and the unwritten rules that decide whether a task actually gets done. Judge tool-use tasks and enterprise agent behavior. Operational judgment is the skill. Responsibilities Review AI outputs against current trade surveillance specialist operations workflows, playbooks, and firm policy for Trade Surveillance Expert (Market Abuse & Conduct Monitoring) assignments. Grade tone, escalation logic, and stakeholder fit on a structured rubric. Flag operational risk, missed escalations, and policy-adherence gaps with severity tags. Capture the right next step so the modeling team can train on it. Role details Track Operations & business review Work model Remote · Independent specialist contractor Compensation $100 / hr Eligible from US What you should bring Direct working experience in trade surveillance specialist operations on real teams for Trade Surveillance Expert (Market Abuse & Conduct Monitoring) work. Comfort applying multi-page rubrics consistently across long batches. Clear written reasoning that names the policy or workflow being applied. Strong attention to detail and the ability to flag when a prompt itself is the problem. Reliable async availability for at least 10 hours per week. Role signals Example tasks Grade a model's response to a real trade surveillance specialist operations ticket and rate workflow, tone, and escalation. Flag a missed escalation with the right severity tag and corrected next step. Adjudicate a disputed playbook call between two reviewers using firm guidance. Audit a 25-row batch for rubric consistency and report drift to the program lead. Useful experience Prior experience training, calibrating, or QA-ing operations teams. Familiarity with AI-assisted workflow tooling and its failure modes. Bilingual experience for cross-region operations. Compensation and schedule $100 / hr Expected arrangement: contractor , with program-defined task volume and review pacing. Placement depends on current program demand and reviewer confirmation. Skills used in matching Operational review Policy adherence Workflow judgment Stakeholder communication Trade Surveillance specialist operations Application boundary Creating a specialist profile records your experience and preferences. Starting role intake is a separate action that attaches this role to your candidate record. Specialist intake The intake preserves your chosen role, the visible terms, and source attribution for reviewer context.
- 01 Confirm profile and eligibility details.
- 02 Attach this role deliberately.
- 03 Receive a human review decision or follow-up.
$100 per hour
...hour We are seeking experienced Trade Surveillance professionals to support the... ...driven solutions used for capital markets compliance, market conduct monitoring, and market abuse detection. In this role, you... ...best practices. Provide expert feedback on surveillance methodologies...SurveillanceHourly payWeekly payFor contractorsRemote workFlexible hoursWeekday work- ...President, Corporate Banking Portfolio Monitoring & Risk Analytics About the... ...candidate will be responsible for conducting ongoing portfolio surveillance, developing and analyzing key risk... ...include monitoring macroeconomic and market developments, ensuring portfolio compliance...Surveillance
$144.6k - $265.1k
...Summary Manager - Capital Markets Surveillance Technology &... ...focusing on risk areas of market abuse and manipulation, information... ...prevent market abuse, insider trading, and other trading anomalies... ...effectiveness assessment, performance monitoring, change control, and...Surveillance- ...reporting, analysis, and monitoring applicable market related risks taken within... ...and interfacing with the trading desk and other risk and support... ...and risk assessments, conducts analysis and develops market... ...Management Monitoring, Surveillance, and Testing Regulatory...SurveillanceWork at officeFlexible hoursShift workDay shift
$1,150 per month
...Hedge Fund, as they seek a Trade Surveillance professional to join its Compliance... .... Responsibilities: Monitor and review daily... .... Investigate potential market abuse, insider trading, and other... ...issues where necessary. Conduct deep-dive analysis of the trading...SurveillancePermanent employmentWork at office$500 per month
...fixed income, 24/5 trading, and more.... ...seeking a Trade Surveillance Analyst to join the... ...support the firm's market-integrity, financial... ...be responsible for monitoring trading activity,... ...may involve market abuse, fraud, insider trading... ...systems to conduct near real-time and...SurveillanceHome office- ...brand reputation with 50+ years in the market High-visibility role with clear impact... ...offerings include intrusion alarms, video surveillance, access control, and fire alarm systems.... ...(phone, email, social, referrals) Conduct needs analysis to understand client challenges...Surveillance
$140k - $185k
...Job Description Portfolio Monitoring Manager Location: New York... ...exposure tracking, and performance surveillance. Actual openings may vary... ..., alternatives, private markets), investment strategy, and... ...reports, and analytical tools Conduct scenario analysis, stress...SurveillanceFull time$110k - $130k
...: The Associate supports the Portfolio Monitoring & Solutions function by performing the day... ...monitoring and control of BBVA's Structured Trade & Commodity Finance portfolio. The role... ...applicable, certifications obtained. Market and organizational factors are also considered...Bank staffWork at office$200k - $225k
...Responsibilities : The Vice President leads the Portfolio Monitoring & Solutions function within BBVA's Structured Trade & Commodity Finance business, providing strategic... ...and, where applicable, certifications obtained. Market and organizational factors are also considered....Work at office$90k - $120k
...full-service digital asset trading and technology firm, we provide... ...solutions, OTC trading, and market infrastructure that connect... ...integration, and advanced monitoring for OTC and credit activities... ...KYC/AML, Travel Rule, market abuse surveillance, licensing regimes)....SurveillanceShift work- ...experienced Compliance, Conduct and Financial Crime... ...framework across Debt Capital Markets and Global Banking,... ...reputational risk; monitoring new and evolving laws,... ...businesses (sales and trading) as well as general... ...compliance monitoring, surveillance, assurance activities...SurveillanceFull timeFlexible hours
$95k - $110k
...infrastructure used across capital markets.We started from scratch by... ...detail-oriented and motivated Surveillance Associate to be responsible for conducting daily trade surveillance reviews for the Firm... ...potential market manipulation and abusive trading activity using Nasdaq...SurveillanceWork at office$120k - $205k
...Investment Banking and Global Capital Markets. The team provides timely advice and challenge, and monitors business activities for... ...annual compliance program and conduct and coordinate monitoring,... ...Perform the monitoring, testing and surveillance of Research-related regulatory...SurveillanceTemporary work$160k - $235k
...Manager responsible for supervising Market Risk for Spread Products areas.... ...etc.); decision making around trade reviews, risk assessments and pre-approvals; monitoring of market conditions,... ...goals.Interpreting in-depth market surveillance in the context of portfolio dynamics...SurveillanceFull timeWork at officeLocal areaRemote workWorldwide$130k - $160k
Electronic Communications Surveillance Analyst Location... ...for global employee conduct programs, including... ...is responsible for monitoring, reviewing, and... ...requirements, firm policies, market conduct rules, and... ...of market abuse, insider trading, bribery and corruption...SurveillanceTemporary workFor contractorsWork experience placement$120k - $140k
...client, a top 3 global investment bank, is seeking a Trade Surveillance Analyst for its New York, NY headquarters (midtown). The... ...equity derivatives (options) and detecting potential market manipulation and abusive trading practices.Requirements* Bachelor's degree* Over...Surveillance- We are seeking a Market Risk Manager with a particular focus on using... ...will partner closely with trading desks, technology, and senior... .... Define, implement, and monitor flags and limits and escale as... ...monitoring to adaptive, AI-powered surveillance systems capable of handling...Surveillance
- ...controls, and manage conduct and trade-related risks. Working... ...Supervision, Global Markets, Product, Architecture... ...compliance, surveillance, supervision, and control... ...evidencing capabilities, and monitoring into system designs.... ...surveillance, market abuse monitoring and/or...Surveillance
- ...and direction of applicable market related risk management functions... ...responsibilities include monitoring and adhering to market risk... ..., and interfacing with the trading desk and other risk and support... ...Management Monitoring, Surveillance, and Testing Regulatory...SurveillanceWork at officeLocal areaFlexible hoursShift workDay shift
$115k - $140k
...including intrusion alarms, video surveillance, access control, and fire alarm... .... Become a Trusted Advisor: Conduct needs analyses, understand... ...Takes? ~2+ years of Live Video Monitoring full-cycle sales experience in a major market ~ Excellent communication, negotiation...SurveillanceFor contractors- ...financial concepts like payments, trades, deposits, and staking... ...Bloomberg or DTCC in traditional markets. Raw blockchains cannot... ...reconciliation, compliance, risk monitoring, and defensible metrics that... ..., market structure, market surveillance, and compliance. You are...Surveillance
- ...compliance component and monitor related activities... ...all matters of surveillance, risk... ...with pre and post trade monitoring of internally... ...derivatives or private markets is desirable.... ...exploitation, sexual abuse, or sexual harassment... ...any unwelcome conduct of a sexual nature...SurveillanceFixed term contractWork experience placementWork at office
- ...performance and sustain leadership in the markets they serve. And, we’re developing... ...true career contractor with a focus in Trade Surveillance and is happy about a Hybrid work schedule... ...change in trade surveillance systems. Conduct daily surveillance to ensure compliance...SurveillanceContract workFor contractors
$125k - $175k
...global investment and trading activities by... ...real-time advice, and conducting pre- and post-trade surveillance. Our team is essential... ...exchange, emerging markets, credit, asset-... ...trade and post-trade monitoring programs and... ...as a subject-matter expert to both the broader...SurveillanceWork experience placement$145k - $175k
...who support global investment and trading activities by establishing and enforcing... ..., providing real-time advice, and conducting pre- and post-trade surveillance. Our team is essential to Point72’s... ...trading strategies, products, and market access to ensure compliant go-to-...SurveillanceWork experience placement- ...Inc. is seeking an experienced risk analyst to conduct in-depth research and analysis of market, credit, and trading data to identify risks and develop mitigation... ...appropriate while collaborating with market risk, surveillance, and other departments. #J-18808-Ljbffr...Surveillance
$80k - $120k
...at the heart of U.S. equity markets has partnered with Axe Recruiting... ...to identify a high-impact Trade Compliance Officer. As... ...Responsibilities Real-Time Surveillance: Monitor and assess public equity trading... ...Audits & Risk Assessments: Conduct regular compliance reviews,...SurveillanceWork at officeRelocation package$150k - $250k
...for initial ratings and surveillance of corporate-level... ...updating financial models, monitoring industry conditions... ...property types, property markets/economies, and... ...credit rating agency conducting REIT credit surveillance... ...operating companies, and non-traded REITs.Strong verbal...SurveillanceFull timeTemporary workLocal areaFlexible hours$120k - $170k
...Connecting clients to markets – and talent to... ...to potential trading opportunities, or... ...alongside industry experts and gaining... ...recurring compliance monitoring and reporting functions... ...review of surveillance reports, exception... ...compliance, as needed Conduct regulatory...Surveillance
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