Compliance Analyst, Market Surveillance
Core
Investigate potential market abuse activity (wash trading, spoofing, etc.) using surveillance tools and trading data to produce evidence-based investigations.
Role type
Market Surveillance Analyst
Builds
Robust surveillance framework for a leading crypto exchange
Domain
Digital assets / Crypto exchanges / Financial regulation
Required skills
Market surveillance workflows, Digital-asset industry knowledge, Order-book dynamics, Regulatory compliance knowledge, Quantitative and qualitative analysis, Audit-ready documentation
Preferred skills
Trade surveillance tools, AML/ATF compliance training (ICa/CAMS), CeFi trading products (spot, derivatives, margin, OTC)
Responsibilities
Investigate market abuse activities, Review and analyze surveillance alerts, Produce thorough investigations with clear evidence, Partner with Product, Engineering, Legal, and Risk teams, Maintain audit-ready documentation, Support priority requests and special projects
Seniority
Mid-level, hands-on IC