Market Surveillance Analyst
hace 5 días
Madrid
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. Se anima a todos los posibles solicitantes a que se desplacen y lean la descripción completa del puesto antes de presentar su candidatura. This position requires sharp analytical skills, sound judgment, and a deep understanding of trading behavior in traditional and digital asset markets. 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 to escalate 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 (SEC, CFTC, FINRA, MiFID II, FCA) and internal compliance policies., • Assist in drafting responses to regulatory inquiries, audits, and requests for information., • Maintain up‑to‑date knowledge of emerging regulatory developments and enforcement trends across jurisdictions., • Policy Development & Enforcement, • Contribute to continuous improvement of surveillance frameworks, alerts, and escalation procedures., • Support enforcement of KYC/AML procedures and transaction monitoring standards in line with regulatory expectations., • Cross-Functional Collaboration, • Collaborate closely with Compliance, Legal, Risk, Technology, and Operations teams to enhance market surveillance systems and data workflows., • Coordinate with external regulators, exchanges, and industry bodies to promote best practices in market integrity. Job Requirements • Bachelor’s Degree in Economics, Finance, Mathematics, Law, or related field (Juris Doctor or equivalent preferred)., • 2–5 years of experience in trade surveillance, compliance, or market oversight, ideally in a financial institution, exchange, or crypto platform., • Familiarity with futures, commodities, and derivatives trading concepts., • Experience using trade surveillance platforms (e.g., Nasdaq SMARTS, Eventus, Solidus Labs, or similar) is an advantage., • Exceptional analytical and investigative skills with strong attention to detail., • Excellent written and verbal communication skills, with the ability to summarize complex findings clearly for senior management and regulators., • Self‑starter with strong organizational skills, capable of managing multiple priorities under pressure., • Demonstrated ability to interact confidently with traders, regulators, and executive leadership., • Knowledge of exchange operations, market conduct regulations, and risk management frameworks. Benefits • Competitive salary, • Medical insurance package with extended coverage to dependents, • Attractive annual leave entitlement including: birthday, work anniversary, • Internal mobility program for career development, • Visa Card provided upon joining, • Benefits packages vary by region; learn more from our talent acquisition team. About Founded in 2016, serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. is an equal‑opportunity employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. We value diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team. xcskxlj Personal data provided by applicants will be used for recruitment purposes only. Location: Madrid, Community of Madrid, Spain Employment type: Full‑time Seniority level: Not applicable Job function: Finance and Sales #J-18808-Ljbffr