Senior Surveillance Specialist

tastytrade/ tastylive/ tastyfx/ tastycrypto Senior Surveillance Specialist 2 Hours AgoSaved Easy Apply Hybrid Chicago, IL, USA Easy Apply 101K-120K Annually Senior level 101K-120K Annually Senior levelFintech • News + Entertainment • Software • Financial ServicesDesign, 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.Top Skills: Aws S3Blockchain Analytical/Kyt SoftwareCatEventus ValidusNasdaq SmartsNice ActimizeSQL