Trade Surveillance Analyst

Are you a detail-oriented individual with a strong understanding of financial markets? Do you have a passion for detecting and preventing fraudulent activities? If so, we have the perfect opportunity for you. Bank of America is currently seeking a Trade Surveillance Analyst to join our team. As a Trade Surveillance Analyst, you will play a crucial role in ensuring the integrity of our trading activities and protecting our clients' investments. We are looking for a highly motivated individual with excellent analytical skills and a keen eye for identifying potential risks. Join our dynamic team and make a significant impact in the world of finance.

1. Conduct daily surveillance of trading activities to identify potential fraudulent or suspicious behavior.
2. Analyze market trends and patterns to identify potential risks and anomalies.
3. Review and investigate alerts generated by monitoring systems to determine their validity and take appropriate actions.
4. Collaborate with other team members and departments to gather information and conduct thorough investigations.
5. Prepare and present reports on surveillance findings and recommendations to relevant stakeholders.
6. Stay up-to-date with industry regulations and best practices related to trade surveillance.
7. Develop and implement new surveillance strategies and techniques to improve fraud detection and prevention.
8. Monitor and analyze trade data for accuracy and completeness.
9. Work closely with compliance and legal teams to ensure all regulatory requirements are met.
10. Maintain accurate and detailed records of surveillance activities and findings.
11. Participate in training and coaching programs to improve surveillance skills and knowledge.
12. Proactively identify potential areas of improvement and suggest solutions to enhance surveillance procedures.
13. Maintain confidentiality and adhere to all data privacy and security protocols.
14. Communicate effectively with team members and management to provide updates on surveillance activities and escalate any issues or concerns.
15. Act as a subject matter expert on trade surveillance and assist with any ad-hoc projects or tasks as needed.

According to JobzMall, the average salary range for a Trade Surveillance Analyst in Boston, MA, USA is $70,000 to $120,000 per year. This may vary depending on the specific company, industry, and level of experience of the individual.

Bank of America Corp. is a bank and financial holding company, which engages in the provision of banking and nonbank financial services. It operates through the following segments: Consumer Banking, Global Wealth and Investment Management, Global Banking, Global Markets, and Legacy Assets and Servicing. The Consumer Banking segment offers credit, banking, and investment products and services to consumers and small businesses.