Real-Time Crypto Market Surveillance Analyst
hace 3 días
A leading cryptocurrency platform in Madrid is seeking an experienced individual for trade surveillance. The role involves monitoring trading activities, conducting investigations, and ensuring compliance with market regulations. Candidates should have a relevant bachelor's degree and 2–5 years of experience in trade surveillance or compliance. Strong analytical and communication skills are essential for this position, offering a competitive salary and various benefits including medical insurance.#J-18808-Ljbffr
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Market Surveillance Analyst
hace 3 días
Madrid, Madrid, España Crypto A tiempo completoWe 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...
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Market Surveillance Analyst
hace 1 semana
Madrid, España Crypto.com A tiempo completoWe 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...
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Market Surveillance Team Lead
hace 19 horas
Madrid, Madrid, España Crypto A tiempo completoWe 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...
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Real-Time Crypto Market Surveillance Analyst
hace 3 días
Madrid, España Medium A tiempo completoA leading cryptocurrency platform in Comunidad de Madrid is looking for a professional to handle trade surveillance, conduct investigations, and ensure compliance with market regulations. The ideal candidate will have a Bachelor’s Degree and 2-5 years of relevant experience. They will be responsible for monitoring trading activity, preparing analytical...
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Market Surveillance Analyst
hace 3 días
Madrid, España Crypto.com A tiempo completoMarket Surveillance AnalystWe 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...
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Market Surveillance Analyst
hace 4 días
Madrid, España Crypto.com A tiempo completoMarket Surveillance AnalystWe 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...
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Market Surveillance Analyst
hace 2 semanas
Madrid, España Crypto.com A tiempo completoThis position requires sharp analytical skills, sound judgment, and a deep understanding of trading behavior in traditional and digital asset markets. **Responsibilities**: - **Real-Time Market Monitoring** Continuously monitor trading activity across crypto, derivatives, binary options, and futures platforms to detect suspicious patterns, market...
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Market Surveillance Analyst
hace 1 semana
Madrid, España Crypto.com A tiempo completoJob 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 elevate alerts in a timely...
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Market Surveillance Analyst
hace 3 días
Madrid, España Medium A tiempo completoJob 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 elevate alerts in a timely...
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Market Surveillance Team Lead
hace 2 semanas
Madrid, España Crypto.com A tiempo completoWe 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...