Founding Trade Surveillance Analyst (Remote)

Sei Labs; United States; À distance; USD 120 000 - 190 000; Plein temps

Résumé du poste

Sei Labs, a unicorn startup based in NYC, seeks a Trade Surveillance Analyst to help build the market regulation function from the ground up. You will monitor real-time and post-trade activity for manipulative practices and investigate alerts as part of a founding team.

You will work with exchanges and clearing members to gather information, reconstruct trades, and determine root causes, while shaping a robust surveillance program for digital assets markets.

Qualifications

• 2–5+ years in trade or market surveillance at an exchange, regulator, or trading compliance role.
• Hands-on experience with surveillance platforms like Nasdaq SMARTS or comparable tools.
• Familiarity with digital assets investigations and on-chain tracing.

Responsabilités

• Monitor real-time and post-trade activity for spoofing, layering, wash trading, and other manipulative practices.
• Triage and investigate alerts, reconstruct orders and trades, document findings whether errors, false positives, or violations.
• Collaborate with clearing members to gather information and resolve cases.

Connaissances

Surveillance experience

Regulatory knowledge

Data analysis

Outils

Nasdaq SMARTS

Chainalysis

Description du poste

Sei Labs, a unicorn startup based in NYC, seeks a Trade Surveillance Analyst to help build the market regulation function from the ground up. You will monitor real-time and post-trade activity for manipulative practices and investigate alerts as part of a founding team.

You will work with exchanges and clearing members to gather information, reconstruct trades, and determine root causes, while shaping a robust surveillance program for digital assets markets.