Description

As a Market Surveillance Analyst at Luno, you will investigate market conduct compliance by analyzing surveillance alerts and suspicious trading events. You will collaborate with global teams to ensure the market operates in an orderly, fair, and transparent manner.

Requirements

• Experience in market surveillance or anti-financial crime analysis
• Strong analytical and problem-solving skills with data-driven insights
• Knowledge of cryptocurrency landscape and market dynamics
• Ability to work independently and communicate effectively across teams
• Familiarity with surveillance systems and quantitative data interpretation

Responsibilities

• Analyze transactions to identify suspicious patterns and behavioral trends
• Escalate alerts into full-scale investigations and interpret trading behavior
• Tune and report on trade surveillance rules and thresholds
• Compile clear, accurate, and evidence-based reports for regulatory filings
• Support internal compliance audits and ensure regulatory compliance