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. 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. 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. 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 with regulatory expectations. Cross-Functional Collaboration Collaborate closely with Compliance, Legal, Risk, Technology, and Operations teams to enhance market surveillance systems and data workflows. Bachelor's Degree in Economics, Finance, Mathematics, Law, or related field (Juris Doctor or equivalent preferred). Nasdaq SMARTS, Eventus, Solidus Labs, or similar) is an advantage. 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. Medical insurance package with extended coverage to dependents Internal mobility program for career development com Visa Card provided upon joining com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. com 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. Personal data provided by applicants will be used for recruitment purposes only. Full‐time

📌 Market Operations Analyst (España)
🏢 Crypto. Com
📍 España