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14 дней назад

Trading Surveillance Analyst (Fintech)

60 000 - 90 000€
Формат работы
onsite
Тип работы
fulltime
Грейд
middle
Английский
c1
Страна
Netherlands
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Trading Surveillance Analyst (Fintech): Monitoring trading activity and investigating compliance alerts across traditional finance and digital assets with an accent on surveillance systems, market structure, and regulatory risk. Focus on refining surveillance rules, improving the surveillance stack, analyzing large volumes of trading data, and supporting audits and regulatory reporting.

Location: Amsterdam, North Holland, Netherlands; based in the Amsterdam office

Salary: €60,000–€90,000 per year, based on experience

Company

hirify.global is a proprietary trading firm specializing in market making, volatility trading, and arbitrage across major global exchanges, including traditional financial markets and digital assets.

What you will do

  • Monitor trading activity to identify, assess, and escalate potential compliance risks.
  • Investigate and document alerts generated by surveillance systems.
  • Refine and calibrate surveillance rules and thresholds.
  • Build and improve the surveillance stack using third-party tools and in-house systems.
  • Support regulatory requests, audits, inspections, internal reviews, and compliance reporting.

Requirements

  • University degree, preferably in law, finance, economics, or a related field.
  • 2–5 years of relevant experience in compliance, regulatory work, or a related quantitative role.
  • Experience working with large volumes of trading and system data.
  • Proficiency with Microsoft Office, especially Excel; basic SQL or Python for data analysis is beneficial.
  • Strong analytical skills, attention to detail, and an interest in financial markets, trading, and market structure.
  • Fluent English required; Dutch is beneficial but not required.

Nice to have

  • Basic SQL or Python skills for data analysis.
  • Interest in AI and new technology.
  • Experience or interest in technology-driven trading environments.

Culture & Benefits

  • Freedom to develop ideas and take ownership through completion.
  • Relocation support for employees moving from abroad, including a relocation budget, flight coverage, house-finding services, and expat support.
  • Fresh breakfast, lunch, and dinner prepared by an in-house chef.
  • Social events, after-work drinks, and an in-house game room.
  • Travel cost reimbursement for commuting to and from the office.

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