Trading Surveillance Analyst

Posted 7 Days Ago
Be an Early Applicant
Amsterdam, NLD
In-Office
60K-90K Annually
Mid level
Fintech • Financial Services
"Be good, work hard and great things will happen"​
The Role
Monitor trading activity across traditional and digital asset markets, investigate and document surveillance alerts, escalate compliance risks, and improve surveillance rules and systems. Support regulatory requests, audits, inspections, internal reviews, and compliance reporting. The role requires financial markets knowledge, analytical skills, comfort with large trading datasets, Excel proficiency, and ideally basic SQL or Python experience.
Summary Generated by Built In

Da Vinci is a unique proprietary trading firm specializing in market making, volatility trading and arbitrage across major global exchanges. Leveraging cutting-edge, in-house developed strategies, we identify market opportunities while providing liquidity and enhancing market efficiency.

We are currently looking for a Trading Surveillance Analyst to join our compliance team. This compliance role has a particular focus on monitoring and surveillance activities. You will work closely with the wider compliance team and business stakeholders in a high-performance trading environment, across both traditional finance (such as stocks and derivatives) and digital assets. This role is well suited to someone at the start of their compliance career who wants broad exposure to the function. The role is based in our Amsterdam office.

Da Vinci offers a dynamic work environment, where employees are given the freedom to come up with great ideas and the space to push these to completion. This is a once-in-a-lifetime opportunity to be part of a successful and fast-growing company.

Responsibilities

  • Perform ongoing monitoring and surveillance of trading activity to identify, assess and escalate potential compliance risks.
  • Investigate and document alerts generated by surveillance systems and help refine and calibrate surveillance rules and thresholds.
  • Build out and improve our surveillance stack, combining third-party tools with in-house developed systems.
  • Support the wider compliance team on day-to-day tasks, including regulatory requests, audits, inspections and internal reviews.
  • Help prepare compliance reporting and management information.

Requirements

  • A university degree, preferably in law, finance, economics or a related field.
  • 2-5 years of relevant experience in a compliance, regulatory or a related quantitative role.
  • Comfortable working with large volumes of trading and system data.
  • Proficient with MS Office, in particular Excel. Basic SQL and/or Python for data analysis is a plus, as is a willingness to learn.
  • Demonstrable affinity with financial markets and a genuine interest in how trading and market structure work.
  • Strong analytical skills, with an eye for detail.
  • A proactive, curious mindset and willingness to take ownership.
  • Comfortable working in a technology-driven trading environment.
  • An interest in AI and new technology is a strong plus.
  • Fluent in English; Dutch is a plus but not required.

Benefits

  • An opportunity to work beside the best in the field.
  • Total package ranging between EUR 60k - 90k (based on experience).
  • A relocation package when moving from abroad, including a relocation budget, flight coverage, house-finding service and expat support.
  • Fresh breakfast, lunch and dinner prepared by our in-house chef.
  • Social events and after-work drinks.
  • Reimbursement of travel costs to and from the office.
  • In-house game room (pool table, board games and console games).

Skills Required

  • University degree
  • Degree in law, finance, economics, or a related field
  • 2-5 years of relevant compliance, regulatory, or quantitative experience
  • Comfort working with large volumes of trading and system data
  • Proficiency with Microsoft Office, particularly Excel
  • Basic SQL and/or Python for data analysis
  • Affinity with financial markets and interest in trading and market structure
  • Strong analytical skills and attention to detail
  • Proactive, curious mindset and willingness to take ownership
  • Comfort working in a technology-driven trading environment
  • Fluency in English
  • Dutch language proficiency
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The Company
HQ: Amsterdam
277 Employees
Year Founded: 2015

What We Do

Da Vinci was founded in 2015 after a group of passionate trading experts found themselves desiring a new way of working. They wanted to do things differently. At Da Vinci, our goal is to build the best proprietary trading house in the world by doing just that. We strive to keep our work smart and innovative, making the most of our team’s strategic minds to challenge existing ways of thinking. We’ve established a unique approach to trading and have high standards for company culture. We are headquartered in the home of the world’s first stock market — Amsterdam — and spend each day immersed in the city’s rich financial and trading history. Becoming the best in the world means building a team of first-rate talent with the most innovative ideas. The real value comes from how we work and grow together, making working at Da Vinci challenging and rewarding. We have a lot of fun and truly enjoy what we do; at Da Vinci, we value collaboration, so you can find traders, software engineers, researchers and founders working closely together every day. We are nonhierarchical, support employees moving flexibly within the firm and place no limit on personal growth. No matter their role, everyone is key to sustainably growing Da Vinci into the business we know it can be. We value excellence in everything we do, encourage employees to take ownership of their work. We believe that our colleagues must consistently feel stimulated and supported in order to reach their full potential and achieve our ambitious goals.

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