Market Surveillance Investigator - Remote-First

Binance; Singapore; Remote; SGD 90,000 - 140,000; Full time

Job summary

Binance is seeking a Market Surveillance Investigator to join our global compliance team in Singapore. You will analyze alerts, detect market misconduct, and collaborate with Legal, Compliance, and Front Office teams to refine surveillance models and coverage.

Your work will shape how we maintain fair, transparent markets across digital assets. The ideal candidate has 2+ years in financial services compliance or market surveillance, strong analytical skills, and familiarity with Tableau, Python,

Qualifications

• At least 2 years of industry experience in financial services compliance or market surveillance.
• Strong understanding of financial markets and trading concepts.
• Proficiency in Tableau, Python, and SQL is a plus.

Responsibilities

• Analyze alerts to detect and prevent market misconduct.
• Highlight abnormal activity to Head of Market Surveillance.
• Contribute to design and development of surveillance models and coverage.
• Perform ad-hoc reviews of trading activity and apply judgment.
• Compile analyses into summaries for Legal and Compliance.
• Stay informed of regulatory and market-structure changes.

Skills

Market surveillance

Financial markets

Regulatory knowledge

Tools

Tableau

Python

SQL

Job description

Binance is seeking a Market Surveillance Investigator to join our global compliance team in Singapore. You will analyze alerts, detect market misconduct, and collaborate with Legal, Compliance, and Front Office teams to refine surveillance models and coverage.

Your work will shape how we maintain fair, transparent markets across digital assets. The ideal candidate has 2+ years in financial services compliance or market surveillance, strong analytical skills, and familiarity with Tableau, Python,