Compliance, Trade Surveillance Associate

📋 Description

• Monitor trade activity for Coinbase Derivatives, LLC to ensure market integrity on a
• Analyze surveillance alerts, investigate disruptive trading practices, and prepare supporting
• Collaborate with leadership to deliver updates and reports on trade activity and compliance matters.
• Identify patterns in surveillance data to flag risks and propose program improvements.
• Present findings to executives and committees in line with CDE rules and procedures.

🎯 Requirements

• 3+ years’ experience in market and trade surveillance for regulated entities (DCMs, DCOs
• Solid understanding of market fundamentals, derivatives trading, and investigative techniques with
• Ability to produce clear investigative memoranda, reports, and presentations for stakeholders and
• Experience managing multiple investigations with tight regulatory deadlines, maintaining accuracy
• Responsible use of generative AI with human oversight to improve workflow efficiency and quality.

🎁 Benefits

• Pay transparency: base salary range provided; compensation may include equity, bonus, and benefits.
• Remote-first collaboration with quarterly in-person surges as needed.