Compliance Analyst, Market Surveillance

Investigate potential market abuse activity, including wash trading, circular trading, price ramping, insider trading, spoofing, layering, and other related activities.

Review and analyze surveillance alerts using industry-leading tools and platforms.

Produce thorough, high-quality investigations supported by clear evidence and well-documented conclusions.

Use data, research, and analytical skills to conduct both quantitative and qualitative assessments.

BA/BS in a related technical field or equivalent practical experience.

Familiarity with end-to-end market surveillance workflows.

Strong understanding of the digital-asset industry and products offered by digital-asset exchanges.

Knowledge of market structure and order-book dynamics.