Found Description
We are seeking a Market Surveillance Analyst to join our Compliance team. The ideal candidate will play a critical role in protecting market fairness, transparency, and integrity by monitoring trading activity, identifying potential misconduct, and ensuring adherence to global regulatory standards.This position requires sharp analytical skills, sound judgment, and a deep understanding of trading behavior in traditional and digital asset markets.Job ResponsibilitiesReal-Time Market MonitoringContinuously monitor trading activity across crypto, derivatives, binary options, and futures platforms to detect suspicious patterns, market manipulation, or abusive trading behavior.Utilize advanced surveillance tools, dashboards, and analytics platforms to identify anomalies and to escalate alerts in a timely manner.Trade Analysis & InvestigationsConduct post‑trade reviews and forensic analysis of flagged transactions or accounts.Investigate potential rule violations by gathering data, interviewi...