3 data analyst jobs found

We are seeking a Market Surveillance Analyst to join our Compliance team. The ideal candidate will play a critical role in protecting market fairness, transparency, and integrity by monitoring trading activity, identifying potential misconduct, and ensuring adherence to global regulatory standards. This position requires sharp analytical skills, sound judgment, and a deep understanding of trading behavior in traditional and digital asset markets.   Job Responsibilities: Real-Time Market Monitoring Continuously monitor trading activity across crypto, derivatives, binary options, and futures platforms to detect suspicious patterns, market manipulation, or abusive trading behavior. Utilize advanced surveillance tools, dashboards, and analytics platforms to identify anomalies and escalate alerts in a timely manner. Trade Analysis & Investigations Conduct post-trade reviews and forensic analysis of flagged transactions or accounts. Investigate potential...

  Job Responsibilities: Provide oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies; Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in accordance with local and international compliance standards; Conduct detailed reviews of sanctions-related investigations, including the analysis of potential matches to relevant regional watchlists and managing the escalation and submission process as required; Analyze the risk profiles of Politically Exposed Persons (PEPs) and assess associated financial crime risks; Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT risk management practices; Assist in drafting and implementing of internal procedures to facilitate the escalation process; Assist in investigation-related inquiries from law enforcement...

We are looking for a Market Surveillance Team Lead to oversee a team of analysts responsible for detecting, investigating, and preventing market manipulation, abusive trading behavior, and rule violations across our trading platforms. This role combines hands-on analytical work with leadership responsibilities, requiring a proactive professional who can guide the team in ensuring transparency, fairness, and integrity across crypto, derivatives, and futures markets. The ideal candidate has a strong understanding of trading behavior, regulatory frameworks, and market surveillance systems, paired with the ability to develop people and drive operational excellence.   Job Responsibilities: Leadership & Team Management Lead, mentor, and develop a team of Market Surveillance Analysts. Set performance goals, prioritize workload, and oversee daily task distribution. Foster a culture of accountability, teamwork, and continuous improvement. Provide regular coaching...