Market Integrity & Surveillance Analyst

P2P; España; Presencial; EUR 60.000 - 80.000; Jornada completa

Descripción de la vacante

A leading cryptocurrency platform in Spain is searching for a Market Surveillance Analyst to monitor trading activity and ensure compliance with global regulations. The ideal candidate will possess strong analytical and investigative skills, with 2–5 years of experience in trade surveillance within financial institutions or exchanges. This position offers competitive salary and benefits, including medical insurance and attractive annual leave entitlement.

Servicios

Competitive salary

Medical insurance package

Attractive annual leave

Formación

• 2–5 years of experience in trade surveillance, compliance, or market oversight.
• Familiarity with futures, commodities, and derivatives trading concepts.
• Self-starter with strong organizational skills.

Responsabilidades

• Continuously monitor trading activity to detect suspicious patterns.
• Conduct post-trade reviews and forensic analysis of flagged transactions.
• Ensure adherence to relevant market regulations.

Conocimientos

Analytical skills

Communication skills

Investigative skills

Organizational skills

Educación

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

Herramientas

Trade surveillance platforms (e.g., Nasdaq SMARTS)

Descripción del empleo

A leading cryptocurrency platform in Spain is searching for a Market Surveillance Analyst to monitor trading activity and ensure compliance with global regulations. The ideal candidate will possess strong analytical and investigative skills, with 2–5 years of experience in trade surveillance within financial institutions or exchanges. This position offers competitive salary and benefits, including medical insurance and attractive annual leave entitlement.