Job Summary
A global bitcoin exchange is seeking a Remote Market Surveillance Compliance Associate.
Must be able to:
- Maintain thorough records and supporting documentation
- File Suspicious Transaction and Order Reports (STORs) or equivalent
- Perform research in support of ad-hoc compliance projects
Qualifications for this position include:
- Three-year degree or equivalent experience
- Experience in using a Trade Surveillance platform for alert management
- Proficiency analysing data using a variety of tools/methods
