# Compliance Analyst

**Company**: Compliance Surveillance Program
**Location**: New York, NY
**Experience**: mid
**Job type**: full-time
**Salary**: $70,000 to $145,000
**Category**: Finance
**Industry**: Finance

**Apply**: https://mlp.eightfold.ai/careers/job/755943260072?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_8474c5c1-f61

## Description

The Compliance Analyst role at Millennium involves conducting trade surveillance reviews to identify potential market manipulation and insider trading activity.

Responsibilities:

- Conduct trade surveillance reviews with a focus on identifying potential market manipulation and insider trading activity

- Monitor daily surveillance reports and exception-based alerts to identify potential areas of concern

- Review trade alerts thoroughly and escalate matters appropriately when warranted

- Support special compliance projects and broader team initiatives as assigned

- Maintain accurate, complete, and well-organized compliance books and records

Requirements:

- 3+ years of surveillance or related compliance experience, ideally at a regulator, bank or broker, or buy-side firm

- Experience with equities and/or futures markets preferred

- Strong analytical skills, sound judgment, and clear communication abilities

- High attention to detail with the ability to manage competing priorities in a fast-paced environment

- Advanced Excel skills; experience with NTS, Actimize, or Tableau is a plus

Benefits:

- Estimated base salary range: $70,000 to $145,000

- Comprehensive benefits package including discretionary performance bonus

## Skills

### Required
- analytical skills
- communication skills
- Excel skills

### Nice to have
- NTS
- Actimize
- Tableau
- equities markets
- futures markets

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Source: [Apply at mlp.eightfold.ai](https://mlp.eightfold.ai/careers/job/755943260072?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)