AML Transaction Monitoring & Investigations Analyst

Location: Treichlers

AML Transaction Monitoring & Investigations Analyst page is loaded## AML Transaction Monitoring & Investigations Analyst locations:
Gurugramtime type:
Full time posted on:
Posted Yesterday job requisition :
R-18086
** Location - Gurugram (On-site)
** Our Market Surveillance and Screening solution department is looking for our next Market Surveillance Associate to join our Market Surveillance & Investigations team, where we are investigating potential cases of market abuse across Saxo’s global client base. If you are motivated by uncovering suspicious trading behaviour, have a strong interest in financial markets, and want to build your career in an international and dynamic environment with passionate and experienced colleagues, this is an excellent opportunity for you.
** Responsibilities
* * Our Trading Surveillance team consists of six professionals who monitor the trading and order activity of Saxo’s client base, and address any potentially illegal or problematic behavior we detect. As our new Market Surveillance Associate, you will be responsible for:
* Monitoring client trading and order activity to identify unusual or potentially abusive behavior.
* Investigating alerts related to insider trading, market manipulation, wash trades, layering, spoofing, and other prohibited practices.
* Analyzing trading patterns, market conditions, and client behavior to assess the relevance of each alert.
* Preparing clear and high‑quality case documentation with well‑reasoned conclusions.
* Escalating relevant cases in accordance with internal procedures and regulatory expectations
* Stay updated on Market trends, regulatory changes and economic development that impact financial markets
** Your profile
*** Bachelor or Masters degree in Finance, Economics, Law, Mathematics or related fields.
* Strong interest and good understanding of financial markets, trading activity, and relevant financial products.
* Minimum 2 years of experience working with trading, market surveillance, financial markets, risk management, or related areas.
* Strong analytical skills and ability to interpret complex trading and transactional data.
* High attention to detail combined with the ability to recognize behavioral patterns and risk indicators.
* Confident in making independent, well‑reasoned decisions and comfortable with handling responsibility
** We get curious people invested in the world
** When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.

You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.
We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.  When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.
At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!  
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* How to apply

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** to create an account and upload your resume and a short motivation. We look forward to getting to know you better0:00 / 2:27
** About Saxo Bank*
* *** Support our purpose
*** We believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That’s why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalised experience. We aim to deliver the world’s most user-friendly and personalized trading and investment platform experience, which gives our clients exactly what they need to make more informed investment decisions.

*** Be part of a unique journey***        . Continuously strives to improve the Saxo Experience and exceed our clients’ expectations.
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