Click Fraud Protection


Trade Surveillance Contract - London - £450p/d - 3 months

Contract Type: Contract
Location: City of London, London
Salary: £350 - £450 per day
Start Date: Immediate
Duration: 3 months
REF: ASH17176RT/1_1547217823
Contact Name: Rebecca Taylor
Contact Email:
Job Published: 9 days ago
Trade Surveillance and Monitoring Analyst - London - 3 month contract - up to £450 p/d - Immediate Start!!
Working within a busy and successful financial business trading equity derivatives, FX, CFD's, futures, options and spread betting . Based out of their offices in the heart of the City, you will join for an initial 3 month contract.

Day to Day you will be:

-Conducting daily trade monitoring using Bloomberg or any other type of trade surveillance software;
-Reporting and investigating suspicious trading activity.
-Reviewing and approving financial promotions prior to its release in accordance with FCA COBS rules;
-Reviewing and updating policies and procedures;
-Responding to PA Dealing requests
-Handling all complaints escalated to Compliance & issuing final responses;
-Responding to information requests from the Met Police & FOS;
-Submitting SARs to the NCA & STRs to the FCA where market abuse is suspected;

To secure this contract role you must have:
-Experience in a similar trade surveillance role
-Experience in monitoring, reporting and investigating suspicious trading activity.
-Training on AML, Fraud, Sanctions & Data Protection;
-Experience with any of the following financial markets: trading equity derivatives, FX, CFD's, futures, options and spread betting

This is an initial 3 month contract which offers the incumbent between £350 - £450 p/d. It may extend for a further 3 months, but this cannot be guaranteed at this stage. You must be available for an IMMEDIATE START and to interview imminently. To register your interest, please send a CV as a matter of urgency with the reference ASH17176RT/1

The Ashdown Group Ltd acts as an employment agency in respect of permanent vacancies and as an employment business in respect of temporary vacancies.