Market Surveillance Analyst

We are seeking a Market Surveillance Analyst to join our Compliance team to protect market fairness, transparency, and integrity by monitoring trading activity, identifying potential misconduct, and ensuring adherence to global regulatory standards.

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)
• 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

Benefits

• Competitive salary
• Medical insurance package with extended coverage to dependents
• Attractive annual leave entitlement including: birthday, work anniversary
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
• Work Perks: crypto.com visa card provided upon joining