Trading Surveillance Associate

Job description

Copenhagen, Denmark About the Job: Our Financial Crime Surveillance department is looking for our next Trading Surveillance Associate to join our Trading Surveillance team. In this role, you will play a key part in identifying, investigating, and preventing potential cases of market abuse across Saxo’s global client base. Are you curious by nature and motivated by uncovering suspicious patterns and behaviours in financial markets? Do you want to develop your career within financial crime prevention while working in a professional, international, and fast‑paced environment alongside skilled and dedicated colleagues? Then this could be the opportunity you are looking for. You will become part of a highly specialized function that works at the intersection of trading, regulation, and financial crime, where accuracy, integrity, and sound judgement are essential. Responsibilities: The Trading Surveillance team consists of three dedicated professionals responsible for monitoring client trading and order activity across multiple asset classes and markets. The team works closely together and with other internal stakeholders to ensure compliance with relevant regulations, exchange rules, an...