Surveillance Analyst

Location: Mountain View
Posted on: June 23, 2025

Job Description:

Job Title: Surveillance Analyst Duration: 12 month contract Location: Remote Duties: Responsible for trade surveillance for an ongoing basis. Will help the Trade Surveillance team monitor markets, investigate any suspicious trading behavior, and leverage various surveillance technologies to help keep the most trusted platform in the space. Job duties: Conduct daily, weekly and monthly monitoring of trade surveillance and develop and implement surveillance reports as required Review and investigate alerts generated by surveillance systems and properly escalate as necessary Assist in new asset launches and monitoring market depth and liquidity relative to other assets and exchanges; perform market assessments for new asset launches and relaunches following trading halts Perform other aspects of Compliance, where needed Keep abreast of regulatory and market structure changes that may affect our markets and the scope of the existing surveillance program Work with engineering and support staff to create process efficiencies and improvements Enforce and enhance policies and procedures related to Trading operations and Trading Rules Collaborate with other key compliance individuals and separate business lines on compliance investigations Work on ad-hoc inquiries, special projects, or regulatory requests Requirement Minimum 2 years relevant experience in market surveillance Extensive knowledge of applicable laws, regulations, and guidelines Excellent analytical and critical reasoning skills, and a quick learner; demonstrate values Knowledge of market structure. Cross functional experience as well as proficient with creation and management of policies and procedures Ability to act like an owner, i.e. manage and drive projects and seek continuous improvement Ability to problem solve and excel in a fast-paced environment

Keywords: , Woodland , Surveillance Analyst, Accounting, Auditing , Mountain View, California