Remote-First Trade Surveillance Investigator

Tusk; Greater London; Hybrid; GBP 60,000 - 100,000; Full time

Job summary

Coinbase is seeking a Trade Surveillance Associate within Compliance to monitor markets, review alerts, and strengthen our surveillance program. This role focuses on detecting potential market manipulation and ensuring adherence to trading rules across Coinbase's markets.

You will collaborate with compliance and engineering teams, analyze data using SQL, and document findings in clear investigative reports. This remote-first company emphasizes intense quarterly in-person surges.

Qualifications

• 2+ years of experience in market surveillance or trade monitoring at a regulated entity.
• Knowledge of securities, commodities, or digital asset laws and market structure.
• Ability to analyze trading data and document findings clearly.
• Experience with surveillance data tools and generating monitoring reports.
• Responsible use of generative AI with human oversight.

Responsibilities

• Investigate surveillance alerts and analyze trading patterns for violations.
• Conduct market assessments for new asset launches and relaunches.
• Enhance trading rules and surveillance policies with engineering input.
• Collaborate with compliance and engineering on investigations and regulatory requests.
• Monitor regulatory developments and advise on impact to surveillance scope.

Skills

Market surveillance

Trade monitoring

Data analysis

Reporting & documentation

SQL proficiency

Generative AI awareness

Tools

Surveillance technologies

SQL

Data visualization tools

Job description

Coinbase is seeking a Trade Surveillance Associate within Compliance to monitor markets, review alerts, and strengthen our surveillance program. This role focuses on detecting potential market manipulation and ensuring adherence to trading rules across Coinbase's markets.

You will collaborate with compliance and engineering teams, analyze data using SQL, and document findings in clear investigative reports. This remote-first company emphasizes intense quarterly in-person surges.