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 integral regulatory standards.

Se anima a todos los posibles solicitantes a que se desplacen y lean la descripción completa del puesto antes de presentar su candidatura.

This position requires sharp analytical skills, sound judgment, and a deep understanding of trading behavior in traditional and digital asset markets.

Job Responsibilities

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- Real-Time Market Monitoring

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- 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 to escalate alerts in a timely manner.

- Trade Analysis & Investigations

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- Conduct post‑trade reviews and forensic analysis of flagged transactions or accounts.

- Investigate potential rule violations by gathering data, interviewing relevant parties, and compiling evidence.

- Prepare detailed investigative and analytical reports for presentation to the Chief Regulatory Officer and other senior stakeholders.

- Recommend corrective actions or escalations based on findings.

- Regulatory Compliance

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- Ensure adherence to relevant market regulations (SEC, CFTC, FINRA, MiFID II, FCA) and internal compliance policies.

- Assist in drafting responses to regulatory inquiries, audits, and requests for information.





- Maintain up‑to‑date knowledge of emerging regulatory developments and enforcement trends across jurisdictions.

- Policy Development & Enforcement

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- Contribute to continuous improvement of surveillance frameworks, alerts, and escalation procedures.

- Support enforcement of KYC/AML procedures and transaction monitoring standards in line with regulatory expectations.

- Cross-Functional Collaboration

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- Collaborate closely with Compliance, Legal, Risk, Technology, and Operations teams to enhance market surveillance systems and data workflows.

- Coordinate with external regulators, exchanges, and industry bodies to promote best practices in market integrity.

Job Requirements

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- Bachelor’s Degree in Economics, Finance, Mathematics, Law, or related field (Juris Doctor or equivalent preferred).

- 2–5 years of experience in trade surveillance, compliance, or market oversight, ideally in a financial institution, exchange, or crypto platform.

- Familiarity with futures, commodities, and derivatives trading concepts.

- Experience using trade surveillance platforms (e.g., Nasdaq SMARTS, Eventus, Solidus Labs, or similar) is an advantage.

- Exceptional analytical and investigative skills with strong attention to detail.

- Excellent written and verbal communication skills, with the ability to summarize complex findings clearly for senior management and regulators.





- Self‑starter with strong organizational skills, capable of managing multiple priorities under pressure.

- Demonstrated ability to interact confidently with traders, regulators, and executive leadership.

- Knowledge of exchange operations, market conduct regulations, and risk management frameworks.

Benefits

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- Competitive salary

- Medical insurance package with extended coverage to dependents

- Attractive annual leave entitlement including: birthday, work anniversary

- Internal mobility program for career development

- Visa Card provided upon joining

- Benefits packages vary by region; learn more from our talent acquisition team.

About

Founded in 2016, serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

is an equal‑opportunity employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. We value diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team. xqbhyrx

Personal data provided by applicants will be used for recruitment purposes only.

Location: Madrid, Community of Madrid, Spain

Employment type: Full‑time

Seniority level: Not applicable

Job function: Finance and Sales

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📌 Market Surveillance Analyst (Madrid)
🏢 Crypto. Com
📍 Madrid