Market Abuse Trading Activity Specialist

4 days ago


Anand, Gujarat, India beBeeAbuse Full time ₹ 60,00,000 - ₹ 1,20,00,000
Market Abuse Trading Activity Specialist

We are seeking a highly skilled Market Abuse Trading Activity Specialist to join our team. As a specialist, you will be responsible for reviewing and analyzing market abuse trading activity to safeguard financial markets.

The ideal candidate will have a strong understanding of capital markets and market abuse types. Analytical mindset with investigative skills to detect red flags is a must.

  • Review and analyze market abuse trading alerts (Level 1) as per guidelines.
  • Document and upload analysis results for record-keeping with accuracy and timeliness.
  • Use research tools for deeper investigations.
  • Escala suspicious activities for further investigation and report daily activities.

The successful candidate will be part of a dynamic team that aims to prevent and detect market abuse in the financial markets. If you have a strong analytical mind and excellent investigative skills, we encourage you to apply for this challenging role.

Required Skills and Qualifications:

  • Strong understanding of capital markets and market abuse types.
  • Analytical mindset with investigative skills to detect red flags.
  • Previous experience in banking/financial industry preferred.

What We Offer:

A competitive salary and benefits package, opportunities for professional growth and development, and a dynamic work environment.

Contact Information:

Please submit your application, including your resume and cover letter, through our website.



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