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

-
- 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 to escalate alerts in a timely manner.
- Trade Analysis & Investigations

-




- 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

-
- 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

-
- Contribute to continuous improvement of surveillance frameworks, alerts, and escalation procedures.
- Support enforcement of KYC/AML procedures and transaction monitoring standards in line wit

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