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Compliance Analyst at optiverus

Department: Compliance

Location
Sydney, New South Wales
Level
mid
Posted

Description

Optiver is hiring a Compliance Analyst in Sydney to investigate trade surveillance alerts, analyse large market and trade datasets, detect and explain unusual trading patterns, and build automated detection logic and data pipelines using SQL, Python, and AI-assisted workflows. The role also involves testing controls, improving the compliance monitoring framework, reviewing electronic communications alerts, and advising on regulatory requirements. Candidates need at least three years of relevant experience, strong data and analytical skills, a bachelor's degree or equivalent qualification, and excellent English communication skills.

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