Remote Trade Surveillance Investigator

Coinbase, Inc.; United States; Hybrid; USD 75,000 - 110,000; Full time

Job summary

United States Digital Space LLC is seeking a Trade Surveillance Associate within Compliance to monitor markets, investigate suspicious trading activity, and enforce Trading Rules. You will review alerts, support asset launches with market assessments, and collaborate with compliance and engineering teams to strengthen the surveillance program.

The role requires 2+ years of relevant experience, knowledge of securities and market structures, and proficiency with SQL and data tools.

Qualifications

• 2+ years of relevant experience in market surveillance, trade monitoring, or a trading capacity at a regulated entity (exchange, broker-dealer, or comparable).
• Working knowledge of applicable securities, commodities, or digital asset laws, regulations, and market structure.

Responsibilities

• Investigate alerts generated by surveillance systems on a daily, weekly, and monthly cadence, analyzing trading patterns to identify potential violations.
• Execute market assessments for new asset launches and relaunches following trading halts, evaluating market depth and liquidity.
• Strengthen Trading Rules and surveillance policies by identifying gaps and partnering with engineering and support staff to build efficiencies.
• Collaborate with compliance colleagues across business lines on investigations, regulatory requests, and inquiries with thorough documentation.
• Monitor regulatory and market structure developments that may affect the company's markets and advise the team on changes.

Skills

Market surveillance

Trade monitoring

SQL & data tools

Regulatory knowledge

AI responsibly

Tools

SQL

Job description

United States Digital Space LLC is seeking a Trade Surveillance Associate within Compliance to monitor markets, investigate suspicious trading activity, and enforce Trading Rules. You will review alerts, support asset launches with market assessments, and collaborate with compliance and engineering teams to strengthen the surveillance program.

The role requires 2+ years of relevant experience, knowledge of securities and market structures, and proficiency with SQL and data tools.