Market Surveillance Analyst at Crypto

We are seeking a Market Surveillance Analyst to join our Compliance team. The ideal candidate will play a critical role in protecting market fairness, transparency, and integrity by monitoring trading activity, identifying potential misconduct, and ensuring adherence to global regulatory standards.This position requires sharp analytical skills, sound judgment, and a deep understanding of trading behavior in traditional and digital asset markets.

Job Responsibilities:

Real-Time Market Monitoring

Trade Analysis & Investigations

Regulatory Compliance

Policy Development & Enforcement

Cross-Functional Collaboration

Job Requirements:

Bachelor’s Degree in Economics, Finance, Mathematics, Law, or related field (Juris Doctor or equivalent preferred);

2–5 years of experience in trade surveillance, compliance, or market oversight, ideally in a financial institution, exchange, or crypto platform;

Familiarity with futures, commodities, and derivatives trading concepts;

Experience using trade surveillance platforms (e.g., Nasdaq SMARTS, Eventus, Solidus Labs, or similar) is an advantage;

Exceptional analytical and investigative skills with strong attention to detail;

Excellent written and verbal communication skills, with the ability to summarize complex findings clearly for senior management and regulators;

Self-starter with strong organizational skills, capable of managing multiple priorities under pressure;

Demonstrated ability to interact confidently with traders, regulators, and executive leadership;

Knowledge of exchange operations, market conduct regulations, and risk management frameworks.

Apply Now