Market Surveillance Investigator

5 days ago

Singapore Binance Full time

Binance is a leading global blockchain ecosystem with the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‐leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‐asset products. The Market Surveillance Investigator will work with compliance, legal, technology, and front‐office product teams to build and implement new surveillance capabilities. The role involves designing surveillance infrastructure, analyzing and investigating the output of surveillance reports, and identifying signals from complex data sets that could indicate market misconduct. This position requires independent decision making with high accuracy and attention to detail. Responsibilities Analyze alerts in a timely manner to detect and prevent market misconduct. Identify concerns and elevate them to stakeholders, highlighting abnormal or aberrant activity to senior management and product heads. Contribute to the design and development of models to enhance surveillance coverage, including conduct risk, compliance policies, and market manipulation. Perform ad‐hoc reviews of trading activity, applying judgment to resolve high‐risk behaviors efficiently. Summarize findings and share with relevant stakeholders such as Legal and Compliance. Stay informed of regulatory, business, and market‐structure changes that impact the surveillance program and continuously improve coverage and performance. Communicate effectively with market participants regarding activity under review. Requirements At least 2 years of experience in finance, compliance, or a regulatory environment with a solid understanding of financial markets and trading. Experience working in a rapidly changing, complex work environment. Strong functional knowledge of trade surveillance and exception‐based monitoring. Substantial knowledge of financial/trading regulatory frameworks. Excellent written and verbal communication skills. Self‐starter, results‐oriented, resourceful, and able to persevere through obstacles. High level of initiative, analytical skills, and impeccable integrity. Digital asset product and market‐structure knowledge a plus. Tableau, Python, and SQL skills a plus. Why Binance Shape the future with the world’s leading blockchain ecosystem. Collaborate with world‐class talent in a user‐centric global organization with a flat structure. Tackle unique, fast‐paced projects with autonomy in an innovative environment. Thrive in a results‐driven workplace with opportunities for career growth and continuous learning. Competitive salary and company benefits. Work‐from‐home arrangement may vary depending on the team’s needs. Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us. #J-18808-Ljbffr

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