Trade Surveillance Analyst

Job Description

Interactive Brokers is seeking a Trade Surveillance Analyst for its Tallinn office, IBEST. The analyst will be responsible for reviewing and analyzing client trading activity to identify potential breaches of market conduct rules or market-related financial crime. Unlike many financial institutions, IBKR leverages its historical proprietary trading background to build its own surveillance capability, offering interesting work, challenges, and opportunities for deep-dive investigations.Responsibilities include:

• Conducting trade surveillance and monitoring transactions on US markets.
• Ensuring appropriate and timely alert management.
• Documenting surveillance reviews, investigations, and other activities.
• Assisting with the design, development, and calibration of reports and systems.
• Preparing SARs for submission to regulators.
• Assisting with written responses to inquiries from regulators.
• Liaising with global colleagues to ensure all impacted legal entities are informed of suspicious activity.

Qualifications include:

• Background in client trading surveillance preferred.
• Strong product knowledge of equity or exchange-traded derivative markets.
• Solid academic background.
• High degree of comfort with computers and technology.
• Ability to work in a small team and fast-paced environment.
• Strong analytical thinking and attention to detail.
• Strong judgment and decision-making skills.
• Excellent oral and written communication skills.
• EU passport or a qualifying work permit/residency to work in Estonia.

Interactive Brokers offers:

• Discretionary, performance-based bonus.
• Private health insurance, sport activity compensation.
• Stock incentive plan.
• Daily food allowance in the office.
• Hybrid way of working (2 days home office/week).
• Great atmosphere with friendly and exceptional colleagues and frequent company outings.