Saxo Bank

Trading Surveillance Associate

Saxo Bank  •  Kingdom of Denmark (Onsite)  •  1 day ago
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Job Description

Copenhagen, Denmark

About the Job

Our Financial Crime Surveillance department is looking for our next Trading Surveillance Associate to join our Trading Surveillance team. In this role, you will play a key part in identifying, investigating, and preventing potential cases of market abuse across Saxo’s global client base.

Are you curious by nature and motivated by uncovering suspicious patterns and behaviours in financial markets? Do you want to develop your career within financial crime prevention while working in a professional, international, and fast‑paced environment alongside skilled and dedicated colleagues? Then this could be the opportunity you are looking for.

You will become part of a highly specialized function that works at the intersection of trading, regulation, and financial crime, where accuracy, integrity, and sound judgement are essential.

Responsibilities

The Trading Surveillance team consists of three dedicated professionals responsible for monitoring client trading and order activity across multiple asset classes and markets. The team works closely together and with other internal stakeholders to ensure compliance with relevant regulations, exchange rules, and internal policies.

As our new Trading Surveillance Associate, you will contribute to the day‑to‑day surveillance activities and investigations by:

  • Monitoring trading and order activity to identify potentially suspicious or irregular behaviour
  • Investigating alerts and patterns related to market abuse such as insider trading, market manipulation, wash trades, spoofing, and other prohibited practices
  • Documenting investigations and escalating cases when required
  • Supporting the continuous development and optimization of surveillance processes and controls
  • Collaborating with colleagues across Compliance, Risk, and other relevant functions

In this role, you will report to the Head of Market Abuse and Fraud. The position is based at our headquarters in Hellerup, Copenhagen.

Your Profile

We imagine that you are analytical, detail‑oriented, and comfortable working independently with complex information. You thrive in a role with responsibility and are motivated by learning and development.

Ideally, you:

  • Have completed or are close to completing a Bachelor’s or master’s degree in Finance, Economics, Mathematics, or a related field
  • Have a strong interest in trading, financial markets, and financial instruments (prior knowledge of all products is not required)
  • Possess a solid understanding of how financial markets operate
  • Are confident in making well‑reasoned decisions and taking ownership of your tasks
  • Are structured, curious, and able to handle sensitive matters with discretion
  • Have prior experience with market surveillance, compliance, or knowledge of market rules and regulations (considered an advantage, but not a requirement)

Ready to apply?

If you are eager to start or grow your career within trading surveillance and financial crime prevention, we would love to hear from you. Submit your application and CV as soon as possible, as we review applications on an ongoing basis.

If you have any questions about the role or the team, feel free to reach out to us for an informal conversation. We look forward to receiving your application and getting to know you.

We get curious people invested in the world

When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.

You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.

We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.

When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.

At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!


How to apply :

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!

Saxo Bank

About Saxo Bank

At Saxo we believe that when you invest, you unlock a new curiosity for the world around you.

Discovering an intuitive desire within to actively learn, explore, and ask questions, you will engage with new companies, new communities, maybe even new countries. You could call this an appetite or passion for new knowledge and skills. We call it curiosity. Ultimately everything we do as a company is focused on getting curious people invested in the world by giving our clients more ways to make more of their money.

We began in Copenhagen, Denmark in 1992 with a clear vision: to make the global financial markets accessible for more people. In 1998, we launched one of the first online trading platforms in Europe, providing professional-grade tools and easy access to global financial markets for anyone who wanted to invest.

Today we are a well-capitalised Danish (EU) bank with top capital ratios and positive rating from S&P, trusted by over 1.2 million clients. As an international award-winning investment firm for investors and traders who are serious about investing, our clients enjoy regulated and reliable access to over 71,000 financial instruments on our industry-leading platforms. Keeping our headquarters in our beloved Denmark, we have expanded our reach to having more than 70 nationalities employed in offices in 14 countries.

We are proud of our Scandinavian heritage and we are committed to the values of trust, fairness, and security. We believe this gives our clients the confidence to be adventurous and curious.

Curiosity can lead you to places you never could have imagined. When you invest, you stimulate the mind, you see new perspectives, and you broaden your horizons. Personal transformation is inevitable as you develop a sincere interest and curiosity for not only the world, but also for others.

At Saxo our greatest hope is for everyone to become engaged, to feel empowered, and to Be Invested.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
Copenhagen, DK
Year Founded
Unknown
Website
home.saxo
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