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Trade Surveillance Specialist

Job in Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listing for: Revolut
Full Time position
Listed on 2026-06-21
Job specializations:
  • Finance & Banking
    Financial Analyst, Financial Consultant, Banking & Finance, Financial Services
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Location: Town of Poland

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products, including spending, saving, investing, exchanging, travelling, and more help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work TM. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people.

People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the Role

The Trade Surveillance team helps ensure the integrity of Revolut's trading environment, protecting investors and enhancing market confidence. We operate in a small, nimble team built for scale, speed, and quality.

We're looking for a motivated Trade Surveillance Specialist to work within our Wealth and Trading department. You'll be watching out for market abuse by reviewing alerts generated by our surveillance system and investigating potential cases of insider trading and market manipulation.

If you understand trading within financial markets and are keen to work in an international environment with some of the brightest in the industry, we want to hear from you.

What You'll Be Doing
  • Monitoring trading activity across various products, including equities, ETFs, bonds, and CFDs
  • Analyzing automated surveillance alerts, identifying unusual patterns, and investigating potentially abusive activities
  • Detecting and preventing market manipulation, insider trading, and other forms of market misconduct
  • Collaborating with Financial Crime, Technology, Compliance, and other teams relevant to investigations or potential changes to surveillance software, systems, or processes
  • Contributing to the design and development of trade surveillance systems and processes
  • Escalating red flags and potential risks
What You'll Need
  • 1+ years of experience within trade surveillance
  • A collaborative attitude to work together with multiple teams across the business
  • The ability to multitask and prioritise work
  • Ability to work well under pressure and within tight time frames
  • Impeccable attention to detail and analytical skills
  • Fluency in English with excellent communication skills
Nice to Have
  • Fluency in other languages
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