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Behavox is a data operating platform that helps multinational enterprises harness data for risk management, compliance, and business growth. The Managed Services team reviews trade and electronic communications (eComms) surveillance alerts to support clients in reducing regulatory risk and improving compliance outcomes.
As a Regulatory Surveillance Analyst, you will review and analyze eComms and trade surveillance alerts generated by Behavox's AI/ML-based compliance platform. You'll work with Subject Matter Experts and cross-functional stakeholders to investigate potential market abuse, misconduct, and regulatory violations. Your responsibilities include decoding trader communications, identifying non-standard activities that hint at misconduct, and escalating findings appropriately.
You'll also contribute to product improvements by staying abreast of regulatory changes and market events, identifying enhancements needed to surveillance controls and compliance frameworks. This role requires strong knowledge of financial services misconduct, market abuse regulations, and surveillance operating models. You'll work autonomously on complex projects involving data analysis and research to support business goals and client needs across multiple markets.
The role is hybrid, based in the Belfast office, and offers exposure to a high-growth AI-driven compliance platform used by global financial institutions. You'll gain deep expertise in regulatory surveillance, financial crime prevention, and the evolving compliance landscape while influencing product design decisions.
