Analista de Trade Surveillance Júnior

Conduct trade surveillance controls for reallocation and allocation errors to brokerage accounts, ensuring negotiation integrity. Investigate indicators of market abuse including Churning, Money Pass, Layering, Spoofing, Front Running, and Insider Trading. Update internal policies and procedures covering operational processes and market abuse prevention. Collaborate with Risk, Legal, Fraud, Operations, and Technology teams to align on regulatory compliance across atypical scenarios. Manage inquiries from external and internal stakeholders including regulators and auditors to ensure adherence to regulatory requirements and internal policies. Requires experience in Compliance or Risk, Trade Surveillance, or PLD Monitoring, plus knowledge of the Brazilian financial market. Full-time role with flexible presence model.