Trade Surveillance Analyst

2 days ago

Limassol, Limassol, Cyprus eToro Full time €60,000 - €80,000 per year

eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors' portfolios and statistics, and interact with them to exchange ideas, discuss strategies, and benefit from shared knowledge. We have 40 million registered users from 75 countries, and our platform is available in 20 languages. eToro is an innovative, fast-growing business and is listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here.

We are constantly growing and are excited to share that we are looking for a Trade Surveillance Analyst to join our team

The Trade Surveillance Officer at eToro is responsible for monitoring and analyzing client trading activities to ensure compliance with market abuse regulations. This role involves detecting and preventing fraudulent activities, market manipulation, and insider trading, and ensuring adherence to regulatory requirements.

What will you be doing?

  • Utilise surveillance systems to detect potential market abuse, and/or insider trading
  • Conduct thorough investigations into suspicious client trading behaviours
  • Prepare detailed reports on findings for management and regulatory authorities
  • Work closely with Risk Management teams to resolve issues and be part of the continued enhancement of the domain's governance
Requirements
  • Bachelor's degree
  • Minimum of 1 year of experience within the financial services or banking industry
  • Foundational knowledge of order books, trading mechanisms, and investment strategies
  • Strong analytical and investigative skills

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