Trade Surveillance Consultant

Danos Group; Greater London; In loco; GBP 52.000 - 76.000; Tempo pieno

Descrizione del lavoro

Danos Group, a global crypto firm, is seeking a Trade Surveillance Analyst to join on a 6-month contract beginning early 2027. The role centers on alert handling with potential expansion as volumes fluctuate.

You will review alerts for wash trading and market manipulation, escalate findings with clear write-ups, and support regulatory submissions. Strong SQL/Python and MAR/MiCA knowledge are highly desirable.

Competenze

• 5+ years in trade surveillance, market abuse or market conduct.
• Knowledge of MAR, MiCA or global market abuse frameworks.
• Hands-on with a surveillance platform: Solidus Labs, Behavox, Nasdaq Smarts, Eventus.
• Strong SQL or Python skills.
• Understanding of order book mechanics, on-chain data and DeFi is a bonus.

Mansioni

• Review and investigate alerts for wash trading, spoofing, layering, front-running, insider dealing and other manipulation
• Escalate suspicious activity and draft clear, defensible case write-ups
• File and support STOR/SAR submissions with the Compliance team
• Tune surveillance rules and thresholds to cut false positives
• Work with Trading, Engineering and Legal to close control gaps
• Contribute to reporting and regulator-facing documentation

Conoscenze

Trade surveillance

SQL

Python

MAR/MiCA knowledge

Data analysis

Strumenti

Solidus Labs

Behavox

Nasdaq Smarts

Eventus

Descrizione del lavoro

Our client, a global cryptocurrency firm are looking for a Trade Surveillance Analyst to join them at the start of 2027 on an initial 6-month contract. The role will be largely around alert handling as volumes fluctuate with wider responsibilities to follow in due course.

Key Responsibilities

• Review and investigate alerts for wash trading, spoofing, layering, front-running, insider dealing and other manipulation
• Escalate suspicious activity and draft clear, defensible case write-ups
• File and support STOR/SAR submissions with the Compliance team
• Tune surveillance rules and thresholds to cut false positives
• Work with Trading, Engineering and Legal to close control gaps
• Contribute to reporting and regulator-facing documentation

Key Requirements

• 5+ years in trade surveillance, market abuse or market conduct (TradFi or crypto)
• Working knowledge of MAR, MiCA and/or equivalent global market abuse frameworks
• Hands-on experience with a surveillance platform (e.g. Solidus Labs, Behavox, Nasdaq Smarts, Eventus)
• Strong analytical skills; SQL or Python is a big plus
• Understanding of order book mechanics, on-chain data and DeFi is a bonus