Market Surveillance Analyst

Crypto.com; Madrid; Presencial; EUR 40.000 - 70.000; Jornada completa

Descripción de la vacante

A leading cryptocurrency platform in Madrid is looking for a Market Surveillance Specialist to monitor trading activities and ensure compliance with regulations. The ideal candidate will have a Bachelor's degree, 2–5 years of experience, and strong analytical skills. This role offers competitive salary and benefits, including medical insurance and career development opportunities.

Servicios

Competitive salary

Medical insurance package

Attractive annual leave entitlement

Internal mobility program

Crypto.com visa card

Formación

• 2–5 years of experience in trade surveillance, compliance, or market oversight.
• Familiarity with futures, commodities, and derivatives trading concepts.
• Demonstrated ability to interact confidently with traders and regulators.

Responsabilidades

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

Conocimientos

Analytical skills

Investigative skills

Attention to detail

Communication skills

Organizational skills

Knowledge of trading concepts

Educación

Bachelor’s Degree in Economics, Finance, Mathematics, or related field

Herramientas

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

Descripción del empleo

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 elevate 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 @ Crypto.com

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: crypto.com visa card provided upon joining

Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About Crypto.com

Founded in 2016, Crypto.com 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, Crypto.com 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 https://crypto.com.

Crypto.com 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. Crypto.com 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.