Trade Surveillance Specialist – Commodities, Crypto

🔥 0 minutes ago

🇮🇹 Italy – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

₿ Crypto

👻 Ghost score 15%

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Behavox

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2014

📋 Compliance

🤖 Artificial Intelligence

☁️ SaaS

💰 $100M Venture Round on 2020-02

Compliance • Artificial Intelligence • SaaS

Behavox is a leading provider of AI-driven compliance solutions, specializing in ensuring regulatory compliance through advanced technologies like Behavox Quantum AI. The company offers a range of services and products designed to monitor and manage communications across various platforms, including WhatsApp and WeChat, with a strong emphasis on insider threat detection and voice transcription. Their solutions are deployed on major cloud services like AWS and Google Cloud, providing scalable SaaS options for enterprises. Behavox is committed to helping financial services and other industries enhance their compliance programs through innovative AI technologies and managed services.

📋 Description

• Owns one or two related asset classes within the Subject Matter Expert team • Ensures the Behavox Financial Data Model and Unified Risk Taxonomy reflect trading desks, venues and regulations • Defines asset class data specifications • Converts market abuse typologies into Polaris trade surveillance scenarios • Advises product, engineering and data science teams • Supports revenue teams in client meetings, demos and requests for proposal alongside a senior SME or manager • Defines BFDM fields, schemas and validation rules and checks data outputs • Anchors surveillance scenarios to regulatory enforcement cases and validates outputs with engineering and data science • Maps asset classes to URT risk situations and regulatory requirements and maintains coverage • Answers front office, data and surveillance questions and produces SME-reviewed collateral • Writes specifications for agent-based pipelines, validates outputs and contributes changes through Git-based workflows in GitLab

🎯 Requirements

• 5+ years of hands-on experience in a front office role, in market surveillance, or with front office data at an exchange, trading venue, market data provider or trading technology vendor • English required; other languages a strong plus • Hands-on experience with agentic workflows is a plus • Remote candidate must be within Italy • Practitioner-level knowledge of at least one of: commodities and environmental products; digital assets and event contracts; fixed income and structured products; equities and funds; foreign exchange and money markets • Knowledge of instruments, venues, trading conventions and pricing • Understanding of execution, sales, research and risk functions on a trading desk, including order handling, quoting and hedging • Knowledge of market abuse typologies including insider dealing, spoofing and layering, wash trading, front running and benchmark manipulation • Working knowledge of trading conduct rules including EU Market Abuse Regulation (MAR), MiFID II, and US CFTC and SEC rules • Understanding of trade, order, market and reference data, data quality issues, entities, schemas, validation rules and versioning

🏖️ Benefits

• Highly competitive compensation with 100% bonus pay already integrated • Benefits include fully covered health coverage for employee and family • Individual career development budget for learning and growth • Generous time-off policy • Flexible work schedule • A truly global mission with a passionate community in locations all over the world • Huge impact and learning potential

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