🎁 Saxo Bank | Trading Surveillance Officer


  • Link: Trading Surveillance Officer from Saxo Bank

  • Dates: All year 2023
  • Job location: Hellerup, Denmark.
  • Job description: Monitor the trading and order activity of Saxo’s client base, and address any potentially illegal or problematic behavior we detect. Insider trading, market manipulation, wash trades and many other behaviors that violate regulations and exchange rules are included. The detection and addressing of such suspicions and incidents is critical for Saxo to be compliant. The position to a lower extent also involves Anti Money Laundering (AML), covering the monitoring of incoming and outgoing transactions.