Trade Surveillance Analyst (Temp)

Interactive Brokers is a global financial services company known for its cutting-edge technology and client commitment. They are seeking Trade Surveillance Analysts for a six-month assignment to ensure compliance with various financial regulations and conduct account activity reviews. Responsibilities Conducting account activity reviews, including trading, deposit and withdrawal, and public domain activity, to determine if the activity aligns with IBKR policy Advising management by collecting, analyzing, and summarizing data and trends Preparing regulatory filings Contribute to streamlining current processes and identifying areas for improvement Review trading data for suspicious activity or patterns of unusual trading Skills 1-3 years of regulatory compliance experience working for an exchange, a regulatory organization, a broker-dealer (BD), a futures commission merchant (FCM) or a similar organization Experience in internal audit, legal, accounting, or other control functions of a financial services firm or regulator would be beneficial Excellent bachelor's-level educational credentials Some background in finance, economics, data analytics, or similar areas Strong analytical and quantitative skills Strong product knowledge of equity or exchange-traded derivative markets or, preferably, both High degree of comfort and fluency with computers and technology and understanding of how technology is applied to business and regulatory problems Excellent oral and written communication skills Detail-oriented with outstanding organizational and project management skills Ability to work both independently as well as in a small-team environment and to multi-task with minimal supervision ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications Benefits Daily company lunch allowance provided, and a fully stocked kitchen with healthy options for breakfast and snacks Corporate events, including team outings, dinners, volunteer activities and company sports teams Temporary employees can accrue Paid Time Off as well as contribute to 401(k) from date of hire Company Overview Rated #1 Active Traders and #1 International Trading in 2025 by StockBrokers.com. It was founded in 1977, and is headquartered in Greenwich, Connecticut, USA, with a workforce of 1001-5000 employees. Its website is https//www.interactivebrokers.com/en/home.php. Company H1B Sponsorship Interactive Brokers has a track record of offering H1B sponsorships, with 2 in 2026, 29 in 2025, 24 in 2024, 12 in 2023, 21 in 2022, 10 in 2021, 12 in 2020. Please note that this does not guarantee sponsorship for this specific role. Apply To This Job