Trade Surveillance Analyst (with Actimize)

Hybrid in Boston, MA, US • Posted 5 days ago • Updated 2 days ago

Contract W2

50% Travel Required

Hybrid

$50 - $60/hr

Xoriant Corporation

Fitment

Dice Job Match Score™

🫥 Flibbertigibetting...

Job Details

Skills

Trade Surveillance
Actimize
Actimize AIS
RCM Models
insider trading
layering
spoofing

Summary

Position: Trade Surveillance Analyst (with Actimize)

Location: Boston, MA (Hybrid Onsite)

Client Industry: Financial Services (State Street Financial Services)

Position Details:

We are looking for a Trade Surveillance Analyst with experience working on NICE Actimize.

Develop, enhance, and customize Actimize AIS and RCM models for trade surveillance.
Monitor and investigate suspicious trading patterns (insider trading, layering, spoofing).
Collaborate with compliance teams on regulatory risk and compliance control.
Conduct UAT and system testing; implement audit requirements.
Require expertise in Actimize platform, trade surveillance regulations, and risk management

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: xorca001
Position Id: 8859603
Posted 5 days ago

Company Info

About Xoriant Corporation

Xoriant is a Sunnyvale, CA headquartered digital engineering firm with offices in the USA, Europe, and Asia. From Tech Startups to Fortune 100 Enterprises, we enable innovation, accelerate time to market, and ensure client competitiveness across industries. Across all our focus areas – platform engineering, cloud, data & and AI, and Security – every solution we develop benefits from our product engineering DNA and culture of innovation. It also includes successful methodologies, framework components, and accelerators for rapidly solving critical client challenges. For 30 years and counting, we have taken great pride in the longlasting, deep relationships we have with our clients.

For further information about Xoriant, please visit our website

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