Trade Surveillance Analyst

Are you a detail-oriented individual with a strong understanding of financial markets? Do you thrive in a fast-paced, dynamic environment? If so, Bank of America is seeking a Trade Surveillance Analyst to join our team. As a Trade Surveillance Analyst, you will play a critical role in ensuring compliance with regulatory requirements and detecting potential market abuses. This position requires a strong analytical mindset, excellent communication skills, and the ability to work independently. If you are passionate about the financial industry and have a keen eye for identifying potential risks, we encourage you to apply for this exciting opportunity.

1. Conduct trade surveillance activities to monitor and detect potential market abuses.
2. Analyze trading activity and identify anomalies or patterns that may indicate potential risks.
3. Review and investigate alerts generated by trade surveillance systems.
4. Develop and maintain a thorough understanding of relevant regulatory requirements and industry best practices.
5. Collaborate with other team members to implement and enhance trade surveillance processes and procedures.
6. Communicate findings and recommendations to management and other stakeholders.
7. Keep abreast of industry developments and changes in regulatory requirements to continuously improve trade surveillance processes.
8. Support internal and external audits and regulatory exams related to trade surveillance.
9. Maintain accurate and comprehensive documentation of trade surveillance activities and findings.
10. Stay up-to-date with the latest developments in financial markets and incorporate this knowledge into trade surveillance processes.
11. Proactively identify and escalate potential risks or issues to management.
12. Work independently and prioritize tasks to meet deadlines in a fast-paced environment.
13. Collaborate with cross-functional teams, including compliance, legal, and technology, to ensure effective trade surveillance.
14. Train and mentor junior team members on trade surveillance processes and procedures.
15. Uphold ethical and professional standards in all trade surveillance activities.

According to JobzMall, the average salary range for a Trade Surveillance Analyst in Atlanta, GA, USA is $60,000 - $90,000 per year. This can vary depending on the specific company, experience level, and other factors.

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.