Job Summary
A blockchain company has a current position open for a Remote Market Surveillance Investigator.
Core Responsibilities Include:
- Performing ad-hoc reviews of trading activity by analyzing complex situations
- Identifying areas of concern and escalate to stakeholders
- Being responsible for the timely analysis of alerts per detection and prevention of market misconduct
Applicants must meet the following qualifications:
- 2 years of industry experience, ideally in financial services compliance
- Proven experience working in a rapidly changing and complex work environment
- Demonstrate a high level of initiative, analytical skills, and impeccable integrity
- Strong functional knowledge of trade surveillance and exception based monitoring
- Substantial knowledge of financial/trading regulatory frameworks
