Monitor on-chain and off-chain trading to detect and prevent market abuse.
Develop and refine statistical models and heuristics to identify anomalous behavior.
Investigate flagged transactions, tracing funds across platforms.
Design real-time dashboards and reports on market health for governance.
Collaborate with engineering to integrate surveillance tools and automation.

🎯 Requirements

3+ years in financial surveillance or market oversight in HFT/exchange.
Python, SQL, and data viz tools (Dune Analytics, Tableau, Grafana).
Deep understanding of market manipulation schemes and crypto regulations.
Experience with blockchain analytics platforms (Chainalysis, Elliptic, or Solidus Labs) a plus.
Bachelor’s degree in Finance, Mathematics, or Computer Science.

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