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Crypto Compliance Expert

hace 1 semana

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

Horatio seeks a highly motivated and experienced Market Surveillance & Transaction Monitoring Analyst to join our team.

The successful candidate will have a strong background in market surveillance, transaction monitoring, or related compliance roles and be able to leverage their expertise to drive business growth and innovation.

Key Responsibilities:
  • Monitor and analyze trading activities to identify potential risks or violations.
  • Investigate anomalies in trading patterns to inform risk-based decision-making.
  • Develop and maintain effective relationships with stakeholders to ensure seamless collaboration and communication.
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.