Real-Time market monitoring of exchange activity and feeds to detect market abuse.
Monitor real-time data to ensure margin requirements and position limits compliance.
Use surveillance tools and dashboards to flag anomalies and escalate.
Post-trade analysis and forensic reviews of flagged transactions.
Investigations of potential rule violations with testimony, records, and reports.
Prepare detailed reports with findings and recommended actions.

🎯 Requirements

Bachelor’s degree in Economics, Finance, Math, or JD.
4+ years in Compliance in financial services or equivalent.
Experience in Derivatives or Prediction Markets.
Experience in TradFi or crypto space.
Familiarity with Trade Surveillance Platforms.
Flexibility to work weekends/evenings as needed.

🎁 Benefits

Competitive salary
Attractive annual leave, including birthday/work anniversary
Crypto.com visa card provided upon joining
Crypto.com benefits packages vary by region

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