Monitor on-chain/off-chain trading to detect market abuse.
Develop and refine statistical models to identify anomalies beyond rules.
Investigate flagged transactions, tracing funds across platforms.
Design and maintain real-time dashboards and reports on market health.
Collaborate with engineering to integrate surveillance tools and automate detection.

🎯 Requirements

3+ years in financial surveillance, market oversight, or data science in HFT or exchanges.
Proficient in Python, SQL, and data visualization (Dune Analytics/Tableau/Grafana).
Deep understanding of market manipulation schemes and digital assets regulations.
Experience with blockchain analytics platforms (Chainalysis, Elliptic, Solidus Labs) is a plus.
Bachelor’s degree in Finance, Mathematics, Computer Science, or related field.

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