Market Integrity Analyst

Added
5 minutes ago
Type
Full time
Salary
Salary not provided

Related skills

sql grafana python tableau dune analytics

📋 Description

  • Monitor on-chain and off-chain trading for market abuse.
  • Develop statistical models and heuristics to spot anomalies.
  • Investigate flagged transactions and trace fund flows across platforms.
  • Design and maintain real-time dashboards and reports for governance.
  • Collaborate with engineering to automate detection of new threats.

🎯 Requirements

  • 3+ years in financial surveillance with a keen eye for detail.
  • Proficiency in Python and SQL, plus data visualization tools (Dune Analytics, Tableau, Grafana).
  • Deep understanding of market manipulation schemes and the digital assets regulatory landscape.
  • Experience with blockchain analytics platforms (Chainalysis, Elliptic, Solidus Labs) is a_plus.
  • Bachelor’s degree in Finance, Mathematics, Computer Science, or related quantitative field.
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