Analyst/Associate Consultant/Consultant - Trade Surveillance - Big4 Consulting Firm

Trade Surveillance openings in a leading Consulting Firm.

- Experience of undertaking trade alerts review, investigations and disposition

- Experience in AML related operations including KYC/ due diligence/ screening/ transaction monitoring is added preference

- Experience of working on SMARTS or similar Trade surveillance system is an advantage.

- Understanding of trade products (intermediate/ expert knowledge), trade life cycle (intermediate/ expert knowledge) and market abuse and fraud practices in trade products

- The candidate must be proactive, possess strong communication (verbal and written) skills and analytical skills.

- Strong working knowledge with MS Excel, MS Word and Macros/Visual Basic

- Be self-directed, with the ability to proactively identify and analyse problems

- Have good organization skills with the ability to work towards and meet deadlines

- The candidate must be detail-oriented, organized and assertive