Government Careers

  • Senior Cross-Asset Surveillance & AML Specialist

  • tastylive
  • Chicago, Illinois 60290 United States View Map

Summary

tastytrade is seeking a Senior Surveillance Specialist to design, operate and continuously improve our cross-asset trade surveillance and AML monitoring program. This role spans design and day-to-day execution of surveillance, including developing detection logic, investigating alerts, and regulatory reporting.The position requires collaboration across Compliance, Legal, and Operations to ensure FINRA/NFA/CFTC compliance and effective surveillance coverage for BSA/AML and KYT obligations.#J-18808-Ljbffr

Job Description

tastytrade is seeking a Senior Surveillance Specialist to design, operate and continuously improve our cross-asset trade surveillance and AML monitoring program. This role spans design and day-to-day execution of surveillance, including developing detection logic, investigating alerts, and regulatory reporting.The position requires collaboration across Compliance, Legal, and Operations to ensure FINRA/NFA/CFTC compliance and effective surveillance coverage for BSA/AML and KYT obligations.#J-18808-Ljbffr

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