Santriya Technologies is seeking an AI Trade Surveillance & Controls Analyst to investigate market-conduct and surveillance alerts using AI/ML-assisted pattern detection while ensuring decisions are evidence-based, explainable and compliant with regulatory procedures.
You will review alerts, summarize events, escalate where needed, and collaborate with compliance, legal and audit teams to maintain audit-ready rationale and defend against false positives.
#J-18808-LjbffrAI-Driven Trade Surveillance & Compliance Analyst in Remote at Unknown Company
This position is listed as full time and onsite.