Trade Surveillance Analyst (Hedge Fund)

G Mass Consulting is seeking a skilled Trade Surveillance Analyst to join the Compliance team of a leading hedge fund in New York City. This is an initial 12-month contract with a strong possibility of extension, offering an exciting opportunity to contribute to a high-performing team in a fast-paced environment. The ideal candidate will bring hands-on experience in trade surveillance, with a deep understanding of market detection frameworks and regulatory compliance.

Responsibilities:

• Conduct daily review and analysis of trade surveillance alerts across various asset classes, including equities and ideally other asset classes.
• Identify and investigate potential instances of market abuse, insider trading, or other regulatory concerns, escalating issues as needed.
• Perform in-depth investigations, document findings clearly, and maintain accurate records in line with regulatory standards.
• Collaborate with Compliance, Legal, and Front Office teams to ensure effective resolution of alerts and adherence to compliance protocols.
• Support the ongoing development and refinement of the in-house trade surveillance system through feedback and insights.

• Bachelor’s degree in Finance, Economics, Business, or a related field.

• 5+ years of experience in a trade surveillance role within a hedge fund or asset management environment.
• Strong knowledge of FINRA, SEC, and other regulatory guidelines governing trading activities.
• Familiarity with equity order book and trade flow, with exposure to other asset classes being highly desirable.
• Exceptional analytical skills, with a keen eye for detail and the ability to identify patterns in complex datasets.
• Excellent communication and interpersonal skills, with the ability to work collaboratively in a high-paced, confidential setting.
• Comfortable thriving in a dynamic environment, managing multiple priorities with precision.

• Compensation: To be discussed (Corp to Corp).
• Contract Duration: Initial 12-month contract, with expectations to extend.
• Work Arrangement: Fully on-site role, requiring 5 days a week in the office in New York City.