Surveillance Specialist

Summary

Design, build, and operate multi-asset trade surveillance and AML transaction-monitoring programs. Tune detection logic, investigate alerts and escalations, monitor blockchain/crypto activity, prepare SARs and regulatory reports, update procedures, partner with Compliance, Legal, and Technology, and track surveillance metrics to satisfy FINRA, SEC, CFTC/NFA, and BSA/AML obligations.Your Match How well this role fits your profile.No H-1B filings for this employer appear in the public Department of Labor record. That is not the same as a refusal to sponsor - smaller employers and first-time filers often have no history, and company names do not always match the filing name. Search the sponsor database .#J-18808-Ljbffr

Job Description

Design, build, and operate multi-asset trade surveillance and AML transaction-monitoring programs. Tune detection logic, investigate alerts and escalations, monitor blockchain/crypto activity, prepare SARs and regulatory reports, update procedures, partner with Compliance, Legal, and Technology, and track surveillance metrics to satisfy FINRA, SEC, CFTC/NFA, and BSA/AML obligations.Your Match How well this role fits your profile.No H-1B filings for this employer appear in the public Department of Labor record. That is not the same as a refusal to sponsor - smaller employers and first-time filers often have no history, and company names do not always match the filing name. Search the sponsor database .#J-18808-Ljbffr