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Market Regulation Specialist

hace 1 semana


Bogotá, Bogotá D.E., Colombia Horatio A tiempo completo
Job Overview

The Market Surveillance & Transaction Monitoring Analyst will play a pivotal role in safeguarding our client's platform by reviewing and investigating alerts related to market manipulation and financial crime.

This is an excellent opportunity for someone passionate about crypto and compliance to grow within a fast-paced, innovative environment.

Key Responsibilities:
  • 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.
Required Skills and Qualifications:
  • 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.