Remote Market Surveillance Investigator

Binance; Kuala Lumpur; Remoto; MYR 60.000 - 120.000; Tempo pieno

Vantaggi offerti da questo lavoro

Remote-first

Career growth

Continuous learning

Descrizione del lavoro

Binance in Malaysia is seeking a Market Surveillance Investigator to work with compliance, legal, technology and front office product teams to design and enhance surveillance capabilities. You will analyze alerts, identify high-risk trading activity, and develop models to expand coverage while staying abreast of regulatory changes.

The role requires at least 2 years in financial services compliance, strong communication, and hands-on skills with Tableau, Python and SQL; remote-first with growth

Competenze

• At least 2 years of industry experience in financial services compliance or related roles.
• Strong knowledge of trade surveillance, monitoring and regulatory frameworks.
• Excellent written and verbal communication; able to work in fast-changing environments.

Mansioni

• Analyze alerts to detect and prevent market misconduct.
• Identify areas of concern and escalate to stakeholders.
• Design and develop models to enhance surveillance coverage.
• Perform ad-hoc reviews of trading activity and apply judgement.
• Summarize analyses for Legal and Compliance.
• Stay informed of regulatory and market structure changes to improve coverage.

Conoscenze

Analytical thinking

Communication skills

Self-motivated

Strumenti

Tableau

Python

SQL

Descrizione del lavoro

Binance in Malaysia is seeking a Market Surveillance Investigator to work with compliance, legal, technology and front office product teams to design and enhance surveillance capabilities. You will analyze alerts, identify high-risk trading activity, and develop models to expand coverage while staying abreast of regulatory changes.

The role requires at least 2 years in financial services compliance, strong communication, and hands-on skills with Tableau, Python and SQL; remote-first with growth