Trade Surveillance Specialist

Revolut
Revolut
Spain / Poland / Remote / PortugalremoteCompetitivoPublicado hace 10 mesesRemoto: Remoto

Anuncio original

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 70+ 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™. 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, let's get in touch.

What you'll be doing

  • Monitoring trading activity across various products, including equities, ETFs, bonds, and CFDs
  • Analysing 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
  • 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

Compensation range

  • Poland: PLN10,600 - PLN16,600 gross monthly*
  • Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don't use any third-party services or platforms for our recruitment.

Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it's a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

API Growth Account Executive

Madrid / Kraków, Poland / Dublin, Ireland / Lisbon, Portugal / London, UK
Nuevo

Enterprise Account Executive

Paris, France / Madrid / Kraków, Poland / Dublin, Ireland / Lisbon, Portugal / London, UK
Nuevo
Remoto

Money Laundering Reporting Officer (MLRO)

Remote / Turkey
Nuevo
Remoto

Financial Crime Compliance Manager (Sanctions)

Ireland / France / Spain / Remote / Portugal
Nuevo
Remoto

Regulatory Assurance Compliance Manager

New Zealand / Remote
Nuevo
Remoto

Support Specialist (FinCrime)

India / Remote
Nuevo
Remoto

Support Specialist (Escalations)

India / Remote
Nuevo
Remoto

Support Specialist (Complaints) - Spanish

Spain / Poland / Remote / Romania / Lithuania
25 mil € - 28 mil €Nuevo
Remoto

Investment Manager (Structured Credit)

India / Remote
Nuevo
Remoto

Data Analyst (Credit)

India / Poland / Remote / Romania / Portugal
Nuevo

Executive Recruitment Coordinator

Madrid / Dubai - United Arab Emirates / Bucharest, Romania / Lisbon, Portugal
Nuevo

Business Development Manager (Financial Partnerships)

Mexico City, Mexico / London, UK
Nuevo

Arquitecta/o/ Arquitecta/o técnica/o junior Vitoria

Miñao Gutxia / Miñano Menor
Nuevo

Ingeniero/a de Mantenimiento - Jefe/a de Equipo

Madrid
Nuevo

Ingeniero/a Senior Obras Saneamiento

Barcelona
Nuevo

Técnica/o de mantenimiento de piscinas Vitoria

Miñao Gutxia / Miñano Menor
Nuevo

Técnico de licitaciones.

Santa Cruz de Tenerife
Nuevo

Técnico/a de Mantenimiento Frigorista/Climatización - Guadalajara

Madrid
Nuevo

Monitor/a Deportivo Multidisciplinar - Madrid Prosperidad

Madrid, Madrid, ES
Nuevo

Monitor/a Deportivo/a Multidisciplinar - Valencia Puerto

València, Valencia, ES
Nuevo

Area Manager - Norte

Bilbao, Bilbao, ES
Nuevo

Area Manager - Extremadura

Cáceres, Cáceres, ES
Nuevo
Remoto

Finance Services Manager (Accounts Receivable)

Spain / Poland / Remote / Portugal
2d
Remoto

Business Development Manager (Network Management)

Spain / Poland / Remote / Portugal / United Kingdom
1sem
Remoto

Client Onboarding Specialist (FinCrime Escalations)

Spain / Poland / Remote / Portugal
3sem
Remoto

Quality Control Analyst (Private Banking)

Spain / Poland / Remote / Portugal
3sem
Remoto

Media Manager

Spain / Poland / Remote / Portugal
1m
Remoto

Financial Crime Compliance Manager (Crypto)

Spain / Poland / Remote / Portugal
3m
Remoto

Business Risk Manager (Operational Resilience)

Ireland / France / Italy / Spain / Poland / Remote / Portugal
8m
Remoto

Subject Matter Expert (People Product)

Spain / Poland / Remote / Portugal
12m

Candidatura gestionada por Revolut