Crypto Market Surveillance Analyst

Crypto.com; Madrid; On-site; EUR 42,000 - 64,000; Full time

Benefits offered by this job

Competitive salary

Medical insurance package

Attractive annual leave

Internal mobility program

Crypto.com Visa Card

Job summary

A leading cryptocurrency platform is seeking a Market Surveillance Analyst to ensure market fairness and compliance. Responsibilities include real-time monitoring of trading activity, conducting investigations, and ensuring adherence to regulatory standards. Ideal candidates should have strong analytical skills and experience in trade surveillance. Competitive salary and benefits offered. Located in Madrid, Community of Madrid, Spain.

Qualifications

• 2-5 years of experience in trade surveillance or compliance.
• Familiarity with futures, commodities, and derivatives trading concepts.
• Exceptional analytical and investigative skills.

Responsibilities

• Monitor trading activity to detect suspicious patterns.
• Conduct post-trade reviews and investigate potential rule violations.
• Ensure adherence to relevant market regulations.

Skills

Analytical skills

Judgment

Communication skills

Organizational skills

Education

Bachelor’s Degree in Economics, Finance, Mathematics, Law

Tools

Nasdaq SMARTS

Eventus

Solidus Labs

Job description

A leading cryptocurrency platform is seeking a Market Surveillance Analyst to ensure market fairness and compliance. Responsibilities include real-time monitoring of trading activity, conducting investigations, and ensuring adherence to regulatory standards. Ideal candidates should have strong analytical skills and experience in trade surveillance. Competitive salary and benefits offered. Located in Madrid, Community of Madrid, Spain.