Trade Surveillance Associate
Core
Monitor markets and investigate suspicious trading behavior to enforce trading rules and prevent market manipulation on Coinbase's platform.
Role type
Trade Surveillance Associate (Compliance)
Builds
Coinbase's digital asset trading platform
Domain
Digital asset finance / Regulatory compliance
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Market surveillance, trade monitoring, securities/commodities/digital asset regulations, trading data analysis, SQL, generative AI oversight
Preferred skills
Experience with regulated entities (exchanges, broker-dealers)
Technologies
SQL, surveillance technologies
Responsibilities
Investigate surveillance alerts for potential violations (spoofing, wash trading), execute market assessments for new asset launches, strengthen trading rules and policies, collaborate on regulatory requests, monitor regulatory developments
Seniority
Mid-level, hands-on IC
