Market Surveillance Analyst - Remote

Overview

The Market Surveillance Analyst will be responsible for monitoring trading activity in derivatives markets to ensure compliance with Exchange rules and CFTC regulations, while collaborating with various teams and providing guidance to market participants.

In Short

• Monitor trading activity across crypto and futures platforms.
• Utilize surveillance tools to detect suspicious patterns.
• Conduct post-trade reviews and forensic analysis.
• Investigate potential rule violations and draft reports.
• Ensure compliance with SEC, CFTC, and other regulations.
• Contribute to surveillance protocols and compliance frameworks.
• Collaborate with Legal, Risk, and Technology teams.
• Communicate with market participants and regulators.
• Prepare for regulatory inquiries and audits.
• Work in a fast-paced, high-stress environment.

Requirements

• Bachelor’s Degree in Economics, Finance, Math, or Juris Doctorate.
• 3+ years in Compliance in financial services or equivalent experience.
• Strong analytical and communication skills.
• Familiarity with futures markets and trading.
• Experience with Trade Surveillance Platforms is a plus.
• Exceptional written and verbal communication skills.
• Self-starter with the ability to prioritize.
• Comfortable in high-pressure environments.
• Knowledge of futures exchange operations and regulations.

Benefits

• Opportunity to work in a dynamic and innovative environment.
• Collaborative team culture.
• Professional development opportunities.
• Competitive salary and benefits package.
• Exposure to a rapidly evolving industry.