Remote Market Surveillance Investigator

Summary

Join Binance, the leading global blockchain ecosystem, as a Market Surveillance Investigator. This role involves working with compliance, legal, technology, and front office product teams to build and implement new surveillance capabilities. The ideal candidate will have strong analytical and communication skills, with at least 3 years of industry experience in financial services compliance.

Requirements

• At least 3 years of industry experience, ideally in financial services compliance, at a financial services regulator, exchange/trading venue or similar experience
• Proven experience working in a rapidly changing and complex work environment
• Strong functional knowledge of trade surveillance and exception based monitoring
• Substantial knowledge of financial/trading regulatory frameworks
• Strong communication skills, both written and verbal
• Resourceful, results oriented, self starter with the ability to persevere and overcome obstacles
• Demonstrate a high level of initiative, analytical skills, and impeccable integrity

Responsibilities

• Responsible for the timely analysis of alerts leading to the detection and prevention of market misconduct
• Identify areas of concern and escalate to stakeholders; quickly highlight abnormal and/or aberrant activity to senior management and product heads
• Contribute to the design and development of models to enhance surveillance coverage, including but not limited to various forms of conduct risk, compliance policies, and market manipulation
• Perform ad-hoc reviews of trading activity by analyzing complex situations, identifying high risk behaviors, and applying judgment to resolve issues in an efficient manner
• Compile analysis into meaningful summaries and make findings available to relevant stakeholders such as Legal and Compliance
• Keep informed of regulatory, business, and market structure changes that impact the surveillance program and continually look for methods to improve coverage and performance

Benefits

• Competitive salary
• Flexible working hours
• Remote-first
• Casual work attire