Market Surveillance Analyst

17 hours ago

Cyprus Crypto Full time €30,000 - €60,000 per year
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. 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 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 (e.g., 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 the continuous improvement of surveillance frameworks, alerts, and escalation procedures. Support the 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.
Life @    Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team. Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions. Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth. Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another. One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.      Are you ready to kickstart your future with us?    Benefits   Competitive salary  Medical insurance package with extended coverage to dependents  Attractive annual leave entitlement including: birthday, work anniversary Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.   Work Perks:  visa card provided upon joining    Our  benefits packages vary depending on region requirements, you can 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.   Learn more at      is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.  values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.   Personal data provided by applicants will be used for recruitment purposes only.   We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.

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