Compliance Analyst, Market Surveillance

📋 Description

• Investigate potential market abuse activity, including wash trading, circular trading, price
• Review and analyze surveillance alerts using industry-leading tools and platforms.
• Produce thorough, high-quality investigations supported by clear evidence and well-documented
• Use data, research, and analytical skills to conduct both quantitative and qualitative assessments.
• Partner with Product, Engineering, Legal, Risk, Central Compliance, and local Compliance teams to
• Maintain complete, accurate, and audit-ready documentation for alerts and investigations.

🎯 Requirements

• BA/BS in a related technical field or equivalent practical experience.
• 2-3 years of experience in market surveillance, trade surveillance, or closely related field.
• Familiarity with end-to-end market surveillance workflows.
• Strong understanding of the digital-asset industry and products offered by digital-asset exchanges.
• Knowledge of market structure and order-book dynamics.
• Working knowledge of relevant regulatory and compliance requirements.

🎁 Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• More that we love to tell you along the process!