Market Surveillance Investigator

Binance is seeking a Market Surveillance Investigator to assist with the design, implementation, and analysis of surveillance capabilities. The role involves analyzing alerts, identifying market misconduct, and providing recommendations to stakeholders, ultimately contributing to the firm's comprehensive coverage of market regulations and industry trends. The ideal candidate possesses strong analytical and communication skills, coupled with resourcefulness and a commitment to integrity.

Requirements

• Responsible for the timely analysis of alerts leading to the detection and prevention of market misconduct.
• Identify areas of concern and escalate to stakeholders to raise regulatory matters.
• Contribute to the design and development of models to enhance surveillance coverage.
• Perform ad-hoc reviews of trading activity by analyzing complex situations.
• Keep informed of regulatory, business, and market structure changes.
• Demonstrate a high level of initiative, analytical skills, and impeccable integrity.

Benefits

• Competitive salary
• Company benefits
• Work-from-home arrangement
• Equal opportunity employer