Trade Surveillance Analyst (Fully 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

• As the first Trade Surveillance Analyst, you'll be a founding member of the DCM's market regulation function.
• You'll monitor trading activity, investigate alerts, and help build the surveillance program from scratch.

What You'll Do:

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

What You Bring:

• 2–5+ years in trade or market surveillance at an exchange or regulator, or trading compliance at an FCM or broker-dealer.
• Hands-on experience with surveillance platforms like Nasdaq SMARTS or comparable tools.
• Working knowledge of digital assets investigations, on-chain analysis, and forensic tracing using Chainalysis or similar tools.

Nice to Have:

• SQL, Python, or other data tooling for analysis and automating surveillance work.
• Experience with 24/7 markets or crypto derivatives.
• Exposure to CFTC/NFA regulation and DCM Core Principles.

Sei Labs is a unicorn startup based in NYC building Sei, the fastest EVM blockchain in the world designed for trading. They are a lean, remote-first team that ships fast, takes full ownership of outcomes, and builds from first principles.