Senior Market Surveillance Investigator
Core
Senior investigator leading complex end-to-end market abuse investigations and shaping detection models for a global crypto and traditional financial platform.
Role type
Senior IC market surveillance investigator
Builds
Regulated trading venues (spot crypto, futures, tokenised equities, OTC) and surveillance platform capabilities
Domain
Financial services / Crypto-assets / Market regulation
Deliverable
production ML models
Required skills
End-to-end market abuse investigation, Regulatory-grade reporting, Spoofing/wash trading/insider trading/front running/ramping typologies, Threshold and model calibration, Surveillance platform integration, Market abuse risk assessment, SQL or similar query tools, Generative AI and automation tools
Preferred skills
E-comms surveillance experience, Buy-side or asset management experience, Crypto-asset market exposure
Technologies
Scila, Nasdaq SMARTS, Eventus, NICE Actimize, SQL, Generative AI
Responsibilities
Own complex investigations end to end and write regulator-ready findings, Lead or contribute to periodic threshold and model reviews, Support design and integration of surveillance platform capability, Contribute to market abuse risk assessments, Use AI and automation tools for evidence-gathering and detection-model development, Support conflicts of interest and personal account dealing matters
Seniority
Senior, hands-on IC