Market Surveillance

hace 5 días

Bogotá, Bogotá D.E., Colombia Horatio A tiempo completo
Market Surveillance & Transaction Monitoring Analyst (Crypto) (BOG)

Horatio Bogota, D.C., Capital District, Colombia

Summary:
As a Market Surveillance & Transaction Monitoring Analyst, you will play a key role in safeguarding our client's platform by reviewing and investigating alerts related to market manipulation and financial crime. Reporting directly to the Market Surveillance & Transaction Monitoring Team Lead, you will focus on identifying suspicious activities, such as wash trading, structuring, and unusual transaction patterns. You will play a hands-on role in ensuring the team operates effectively and in alignment with compliance standards. This is an excellent opportunity for someone passionate about crypto and compliance to grow within a fast-paced, innovative environment.

Key Responsibilities:Market Surveillance
  • Monitor trading activities for signs of market manipulation, including wash trading, spoofing, layering, and unusual trading volumes.
  • Investigate anomalies in trading patterns to identify potential risks or violations.
  • Leverage surveillance tools to detect irregularities and enhance detection capabilities.
Transaction Monitoring
  • Review transactions flagged by monitoring systems for indicators of suspicious activity.
  • Analyze large data sets to identify potential money laundering, fraud, or cryptocurrency-related risks.
  • Prepare detailed reports and escalate findings to senior compliance or regulatory teams when necessary.
Risk Assessment & Cryptocurrency Typologies
  • Assess cryptocurrency-related transactions for risk exposure and compliance with regulatory frameworks.
  • Stay informed about emerging threats and typologies in cryptocurrency markets, including mixing/tumbling services and cross-border transactions.
Qualifications and Requirements:
  • Advanced, near-native English proficiency.
  • 5+ years of experience in market surveillance, transaction monitoring, or related compliance roles.
  • Demonstrated knowledge of market manipulation schemes, such as wash trading, spoofing, and layering.
  • Familiarity with cryptocurrency risk typologies and blockchain analytics tools.
  • Proficiency with surveillance and monitoring systems (e.g., Solidus, Elliptic).
  • Understanding of financial markets, trading systems, and asset classes, including cryptocurrencies.
  • Strong analytical and investigative skills with attention to detail.
  • Excellent verbal and written communication skills.
  • Ability to manage multiple priorities and work effectively under tight deadlines.
  • Relevant certifications (e.g., ACAMS, ICA, or similar) are highly desirable.
Seniority Level

Mid-Senior level

Employment Type

Full-time

Job Function

Finance and Sales

Industries

Internet Publishing

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