New job Compliance Surveillance Analyst in Telangana

Compliance Surveillance Analyst

Company : JPMorgan Chase Bank, N.A.
Salary : Details not provided
Location : Telangana

Full Description

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The Firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management.

The Firm's Global Compliance Surveillance team is hiring experienced Trade Surveillance analysts. Key responsibilities and qualifications for available roles include:

Trade Surveillance


  • Reviewing trade surveillance alerts and conducting analysis of trading and market activity for asset class and programs such as equities, information barriers, Fixed income and Asset management.
  • Working with business and compliance stakeholders to identify potential market misconduct and technical rule violations and disposition accordingly, include through interaction with regional Surveillance teams
  • Conducting ad hoc and non-alert based reviews for potential violations of laws, rules and regulations


  • Bachelor's Degree or equivalent experience
  • Prior trade surveillance experience
  • Product experience with exchange traded products (including equities, futures) and/or information barriers, Asset management
  • An understanding of markets and potentially manipulative behavior and a demonstrated ability to conduct reviews relating to regional rules and regulations
  • Strong written and verbal communication skills
  • Strong organizational and analytical abilities and attention to detail
  • Demonstrated ability to handle multiple tasks in a fast-paced environment
  • Experience with SMARTS or similar trade surveillance systems is a plus
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.

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