We are sharing a specialised part-time consulting opportunity for United States-based capital markets compliance professionals experienced in trade surveillance, market abuse monitoring, market conduct review, surveillance alert investigation, regulatory compliance, financial crime detection, and surveillance technology workflows.

This role supports current and upcoming remote consulting opportunities focused on AI-assisted trade surveillance evaluation, market abuse scenario review, compliance reasoning assessment, surveillance alert analysis, and high-quality project execution. Selected professionals will apply domain expertise to evaluate trading scenarios, assess AI-generated surveillance outputs, identify suspicious activity patterns, and provide structured feedback based on detailed project criteria.

Key Responsibilities

Professionals in this role may contribute to:

Trade Surveillance & ...