Market Surveillance Investigator - Remote

Overview

The Market Surveillance Investigator will work with compliance, legal, technology, and front office product teams within Binance to assist with building and implementing new surveillance capabilities. This role involves analyzing and investigating the output of surveillance reports to identify signals from complex data sets that could indicate market misconduct.

In Short

• Responsible for timely analysis of alerts to detect and prevent market misconduct.
• Identify and escalate areas of concern to stakeholders.
• Contribute to the design and development of models for enhanced surveillance coverage.
• Perform ad-hoc reviews of trading activity and identify high-risk behaviors.
• Compile analysis into summaries for relevant stakeholders.
• Stay informed of regulatory and market changes impacting the surveillance program.
• Possess exceptional analytical and communication skills.

Requirements

• At least 2 years of experience in financial services compliance.
• Experience in a complex work environment.
• Strong knowledge of trade surveillance and monitoring.
• Understanding of financial/trading regulatory frameworks.
• Strong written and verbal communication skills.
• Resourceful and results-oriented self-starter.
• High level of initiative and analytical skills.
• Knowledge of digital asset products is a plus.
• Skills in Tableau, Python, and SQL are advantageous.

Benefits

• Opportunity to work in a leading global blockchain ecosystem.
• Engagement with a diverse range of stakeholders.
• Potential for professional growth in a fast-paced environment.