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Active4w ago

Senior Surveillance Associate

Point72·📍 Stamford, Connecticut, United States

Employment

Full-Time

Work mode

On-site

Experience

SENIOR LEVEL

Salary

$180K – $200K/yr

Role overview

Job description

A Career with Point72's Surveillance Team Point72’s Surveillance team sets the industry standard for intelligence driven surveillance by proactively identifying, monitoring, and assessing various sources of compliance risk using proprietary tools and specialized tradecraft. We support senior management by providing strategic assessments, actionable recommendations, and real-time escalations. At Point72, members of the Surveillance team conduct integrated trade and communication surveillance and collaborate to turn information into intelligence for our internal customers. The team also monitors employee activity for evidence of violations of applicable federal securities laws, internal compliance policies and procedures, and relevant rules and regulations enforced by the SEC, FINRA, and other organizations. WHAT YOU'LL DO Conduct routine trade surveillance and investigations. Conduct rout

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What they are looking for

Skills & requirements

Qualification

WHAT'S REQUIRED We hire candidates with a wide range of academic and professional backgrounds; many have prior experience working in the US Intelligence Community, but some come from the private sector or join soon after completing graduate or professional school; Specifically, you will need: A bachelor’s degree, master’s degree preferred, from an accredited institution with five or more years of prior professional experience working as an intelligence analyst, investigator, or in a closely related role; The ability to exercise sound judgement and observe the highest degree of confidentiality and discretion when handling highly sensitive information

Department · Intelligence

Point72 logo

Hiring company

Point72

Finance & Banking

Point72 is a leading global alternative investment firm led by Steven A. Cohen that deploys fundamental equities, systematic, macro, private credit, and venture capital strategies.

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