Market Surveillance Investigator

1 hour, 22 minutes ago
Full-time
Junior
Data Science and Analytics
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised

Description

  • Analyze alerts in a timely manner to detect and prevent market misconduct.
  • Identify areas of concern and escalate abnormal activity to stakeholders and senior management.
  • Contribute to the design and development of surveillance models covering conduct risk, compliance policies, and market manipulation.
  • Conduct ad hoc reviews of trading activity, assess high-risk behavior, and resolve issues using judgment.
  • Compile findings into clear summaries for Legal, Compliance, and other relevant stakeholders.
  • Monitor regulatory, business, and market structure changes that affect the surveillance program.
  • Work with compliance, legal, technology, and front office product teams to improve surveillance coverage.
  • Review complex data sets to identify signals that may indicate misconduct.

Requirements

  • At least 2 years of industry experience, ideally in financial services compliance, a regulator, an exchange, or a trading venue.
  • Good understanding of financial markets and trading.
  • Experience in a rapidly changing and complex work environment.
  • Strong functional knowledge of trade surveillance and exception-based monitoring.
  • Substantial knowledge of financial and trading regulatory frameworks.
  • Strong written and verbal communication skills.
  • Resourceful, results-oriented, self-starter with persistence and initiative.
  • High analytical ability and impeccable integrity.
  • Digital asset product and market structure knowledge is a plus.
  • Tableau, Python, and SQL skills are a plus.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on business team needs.
  • Opportunity to work with world-class talent in a global organization.
  • Flat structure with autonomy in an innovative environment.
  • Career growth and continuous learning opportunities.

Interested in this position?

Apply directly on the company website

Apply Now

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