Job Description

Job Responsibilities
  • Real-Time Market Monitoring

    Continuously 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 elevate alerts in a timely manner.

  • Trade Analysis & Investigations

    Conduct post-trade reviews and forensic analysis of flagged transactions or accounts.

    Investigate potential rule violations by gathering data, interviewing relevant parties, and compiling evidence.

    Prepare detailed investigative and analytical reports for presentation to the Chief Regulatory Officer and other senior stakeholders.

    Recommend corrective actions or escalations based on findings.

  • Regulatory Compliance

    Ensure adherence to relevant market regulations (e.g., SEC, CFTC, ...

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