---
title: 'Regulatory Surveillance Analyst 2 at Behavox'
canonical: 'https://feeny.ai/job/regulatory-surveillance-analyst-2-behavox-toronto-rqryeqmf8mxr'
type: 'job'
last_seen: '2026-09-25'
---

# Regulatory Surveillance Analyst 2 at Behavox

- **Company:** Behavox
- **Location:** Toronto, Canada
- **Posted:** 2026-09-21
- **Last confirmed live:** 2026-09-25
- **Apply:** https://job-boards.greenhouse.io/behavox/jobs/8221294

## Job description

## About Behavox

Behavox is shaping the future for how businesses harness their most important raw material - data. Our mission is bold: Organize enterprise data into actionable information that protects and promotes the business growth of multinational companies around the world.

From managing enterprise risk and compliance to maximizing revenue and value, our data operating platform presents a widespread opportunity to build multilingual, AI/ML-based solutions that activate data for every function within a global enterprise.

Our approach is unique, and it’s validated by our customers who tell us to keep forging ahead because no one else is aggregating, analyzing, and acting on data to uncover opportunities or solve problems quite the way we are.

We are looking for fearless innovators who have an insatiable appetite for building what no one has built before.

## About the Role

The Managed Services team at Behavox is responsible for reviewing Trade and eComms surveillance alerts to support new and existing clients, offering high quality analysis and investigation to reduce regulatory risk. The team also works to improve our Compliance product to allow expansion, and support for new or existing clients in multiple markets. This team is responsible for ensuring that the quality of our product meets (or exceeds) the expectations of clients and regulators and is considerate of the risks facing the market across the different industry verticals.

This Regulatory Surveillance Analyst role is an exciting opportunity for the right talented individual to:

1. Review eComms and Trade surveillance alerts, be involved in improving the Compliance product to allow expansion, and provide support for new clients in multiple markets.
2. Work in a space in which you will continuously learn and stay abreast of what is happening in the risk and regulatory landscape.
3. Influence the product design of a high growth AI based company, working alongside other talented Subject Matter Experts and stakeholders across the organization.

This is a hybrid position based out of our Toronto office.

## What You'll Bring

- A deep and genuine interest in Behavox as demonstrated by a connection to its mission, marketplace and/or technologies
- Strong knowledge of market abuse and other forms of misconduct that manifest in financial services firms
- Good understanding of the regulatory landscape and where to find relevant guidance and insights on regulatory topics
- Good understanding of "trader speak" including surveillance operating models and governance
- Strong interpersonal and communication skills (written and verbal) accompanied by excellent analytical skills

## What You'll Do

- Decode "trader lingo/speak" and liaise with front office staff to understand complex trading concepts
- Understand and articulate the various forms of market abuse, conflicts of interest, and other potential misconduct within the financial domain
- Identify / escalate non-standard communications or activities that hint at potential misconduct
- Stay abreast of recent regulatory and market changes/events to identify enhancements required to surveillance controls or framework (or other compliance related processes and controls)
- Work proactively and autonomously on complex projects that require research, analyze data and take data-driven decisions that contribute to specific business goals

## What We Offer

- A truly global mission with a passionate community in locations all over the world
- Huge impact and learning potential as our aspirations require bold innovation
- Highly competitive compensation
- Benefits include fully covered health coverage for employee and family
- Generous time-off policy and flexible work schedule

## About Our Process

We take Talent very seriously and we are building a community of extraordinary individuals working together in very high performing teams. We also know that the best Talent always has options so we believe that the process has to be a two way assessment - the company AND the candidate assessing the business needs alignment, the career next step alignment, and the cultural alignment.

During the process we will begin by exploring the core factors regarding salary and location along with core experience and skills and values alignment. We will then deep dive explore the critical technical competencies we have identified for the role, and then we will deep dive in behavioral competencies.

The most aligned candidate will then be asked to do a practical work task simulation activity so we can make sure that you will enjoy the kind of work the role requires, and this task will typically be presented and discussed with a group of colleagues and managers. Finally we will ask you to meet with a number of our senior leaders to make sure that you are making the most informed call possible.

Please note that:

- We want to get to know you and have a genuine conversation, so the use of AI tools or assistance during live interviews is strictly prohibited and will result in immediate disqualification from the process
- Interviews may be recorded for internal review purposes to ensure fairness and enable collaborative hiring discussions within the team.

## About Behavox

## Company Overview
- **One-liner**: Behavox provides an integrated AI ecosystem that transforms corporate data into actionable insights for compliance, risk management, and revenue growth, primarily serving the financial services industry.
- **Entity Type**: Private (Series Unknown; Total Raised: $366.4M)
- **Headquarters**: London, United Kingdom (with offices in New York, Montreal, Toronto, Belfast, Virginia, Seattle, Tokyo, Singapore)
- **Founded**: 2014
- **Founders**: Not publicly available

## Core Business
- **Primary industry/industries**: Compliance & Risk Management, AI-powered Communication Surveillance, Regulatory Archiving, Front Office Analytics
- **Target customers**: B2B, primarily large financial institutions (banks, hedge funds, private equity firms, commodities traders, crypto firms) and other non-financial enterprises
- **Mission or purpose statement**: Transforming data into AI insights that safeguard and enhance businesses.

## Products & Services
For each major offering:
- **Communications Surveillance (Polaris)**: AI-driven platform to monitor communications (voice, email, chat) for compliance risks and insider trading. SaaS.
- **Regulatory Archiving (Intelligent Archive)**: A secure, compliance-grade archiving solution for structured and unstructured data, meeting regulatory retention requirements. SaaS.
- **Front Office Analytics (Mosaic Smart Data / Quantum)**: AI-powered tools that transform transaction data into actionable insights to drive trading revenue. SaaS.
- **Knowledge Management**: Centralizes critical business knowledge into a single, searchable source of truth, leveraging AI for retrieval.
- **Policy Manager**: Streamlines the creation, management, and response to compliance queries with robust workflows.
- **Managed Services**: Enterprise-grade managed services for deploying and managing the Behavox ecosystem.
- **Conflict of Interest & Control Room**: Solutions to manage and monitor conflicts of interest and control room operations.

## Market Standing
- **Valuation/Market Cap**: Not disclosed
- **Key Metric**: $366.4M in total funding (as per latest CB Insights data); 44% ARR growth in 2024 (per company PR)
- **Notable Investors/Partners**: HPS Investment Partners (part of BlackRock) led a $175M round; serves 5 of the 15 largest hedge fund managers globally, 3 of the 10 largest banks outside China, 2 of 6 oil & gas supermajors, and 3 of the 10 largest private equity firms.
- **Growth Signals**: 44% ARR growth YoY in 2024; $270M spent on R&D over 10 years; deployed across five continents; recent $175M funding round to accelerate growth.

## Competitive Advantages
- **Domain-Specific LLM**: Unlike generic LLMs, Behavox’s models are trained on proprietary data donated by customers, giving them deep understanding of financial services language, context, and nuance.
- **Integrated Ecosystem**: Delivers a fully integrated suite of products (surveillance, archiving, analytics) with AI at its core, providing immediate value without custom AI development.
- **Deep Financial Services Penetration**: Trusted by the world’s largest banks, hedge funds, and trading firms, creating a high barrier to entry.
- **Customer Data Moat**: The more customers use the platform, the more proprietary data is donated, continuously improving the AI models.

## Strategic Focus
- **AI Leadership**: Continuing to invest heavily in its proprietary, industry-specific LLM to deepen its competitive moat.
- **Global Expansion**: Using the recent $175M funding to accelerate growth into new geographies and non-financial verticals.
- **Product Ecosystem Expansion**: Moving beyond compliance into revenue-generating analytics (Front Office) and broader enterprise knowledge management.

## Why Work Here
- **Culture**: Described as "fearless innovators" with a "BEST" (Behaviorally Exemplified Selection of Talent) hiring system that uses science to find the most aligned talent. Values include: commit to deliver, be fearless, create the future, compete together, pursue excellence.
- **Compensation**: Highly competitive salaries benchmarked against Radford market averages. Full bonus is integrated into monthly salary for predictable income. Stock options are granted for making an impact.
- **Benefits**: Full-cover health insurance for employee and family from Day One. World-class relocation program with visa and citizenship sponsorship.
- **Work Environment**: Global company with offices in London (HQ), New York, Montreal, Toronto, Belfast, Virginia, Seattle, Tokyo, and Singapore. Hybrid/remote policy not explicitly stated but likely office-based for most roles.
- **Engineering Culture**: Building cutting-edge AI on a modern, cloud-native tech stack with a highly efficient and agile software development process. Regular production updates.

## Sources
1. [behavox.com](https://www.behavox.com/our-company/)
2. [behavox.com](https://www.behavox.com/)
3. [behavox.com](https://www.behavox.com/careers/)
4. [job-boards.greenhouse.io](http://job-boards.greenhouse.io/behavox)
5. [cbinsights.com](https://www.cbinsights.com/company/behavox)

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