Monitoring and Surveillance Analyst – London, UK


About the job

Monitoring and Surveillance Analyst – London, UK

We are seeking a Monitoring and Surveillance Analyst to join our growing team in London. You will be part of a dynamic and experienced team bringing the features of traditional derivative markets to the rapidly expanding cryptocurrency arena. GFO-X will be a leader in the new era of regulated trading venues that trade 24/7.


  • Prepare investigations of market surveillance alerts
  • Analyse evidence including transactions and communications
  • Compile files for escalation
  • Draft STORs
  • Assist in the calibration and design of surveillance alerts in Nasdaq NMS
  • Disposition alerts for discount or escalation
  • Maintain the case management tool.
  • Produce monthly MI for management forums


  • 3-5 Years’ experience in a markets surveillance role
  • Understanding of the key market abuse typologies
  • Knowledge and understanding of the investigations process and STORS
  • Experience using NASDAQ NMS (SMARTS)
  • Good mathematics skills are desirable
  • MS Office, SharePoint

This role is to be based out of our London office. GFO-X is an equal opportunities employer committed to diversity and inclusion. Competitive benefits included.

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