On-chain and off-chain trading activity monitoring
Develop statistical models and heuristics
Investigate flagged transactions
As a Market Integrity Analyst, you will be the lead investigator and architect of our surveillance systems, identifying sophisticated manipulation and ensuring our ecosystem remains a trusted foundation for global finance
Job Summary
As a Market Integrity Analyst, you will be the lead investigator and architect of our surveillance systems, identifying sophisticated manipulation and ensuring our ecosystem remains a trusted foundation for global finance.
Monitor on-chain and off-chain trading activity to detect, investigate, and prevent market abuse, including wash trading, spoofing, layering, and front-running.
Collaborate with the engineering team to integrate advanced surveillance tools and automate the detection of emerging threat typologies.
Matching Summary
As a Market Integrity Analyst, you will be the lead investigator and architect of our surveillance systems, identifying sophisticated manipulation and ensuring our ecosystem remains a trusted foundation for global finance.
Skills & Requirements
Must-have
on-chain and off-chain trading activity monitoring
develop statistical models and heuristics
investigate flagged transactions
design real-time dashboards and reports
collaborate with engineering team
work with large datasets
understand AMM and DEX mechanics
Nice-to-have
keen eye for detail
sixth sense for anomalies
highest level of integrity
neutral evidence-based assessments
Key Requirements
3+ years experience in financial surveillance
Proven proficiency in Python, SQL
Deep understanding of market manipulation schemes
Bachelor’s degree in Finance, Mathematics, Computer Science