Description

You will investigate, analyze, and respond to surveillance alerts and suspicious trading events to ensure market conduct compliance. You'll work with a cross-functional team, using data-driven insights to uphold fair and transparent market operations.

Requirements

• Strong analytical and problem-solving skills with data-driven approach
• Understanding of market surveillance regulations and developments
• Experience with trade surveillance tools and threshold tuning
• Comfortable interpreting quantitative outputs from surveillance systems
• Interest in cryptocurrency landscape and risk assessment

Responsibilities

• Investigate and respond to market surveillance alerts and suspicious trading events
• Analyze transactions to identify suspicious patterns and behavioral trends
• Escalate alerts into full-scale investigations and recommend outcomes
• Identify broader trading patterns and potential systemic risks
• Support internal compliance audits and regulatory reporting