Senior Market Surveillance Investigator

Job not on LinkedIn

🔥 17 minutes ago

🌐 United Kingdom, Ireland, +3 more countries – Remote

🇬🇧 United Kingdom – Remote 🇮🇪 Ireland – Remote 🇨🇾 Cyprus – Remote 🇵🇹 Portugal – Remote 🇵🇱 Poland – Remote

⏰ Full Time

🟠 Senior

👻 Ghost score 13%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Kraken Digital Asset Exchange

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2011

₿ Crypto

💸 Finance

💳 Fintech

Crypto • Finance • Fintech

Kraken Digital Asset Exchange is a cryptocurrency platform that facilitates the buying and selling of over 200 cryptocurrencies, including Bitcoin, Ethereum, and many others. Founded in 2011, Kraken provides a comprehensive suite of features for both beginner and advanced traders, such as advanced trading interfaces and margin trading. The platform emphasizes industry-leading security, deep liquidity, and 24/7 customer support, making it a trusted choice for users worldwide. Kraken caters to individual investors as well as institutional clients, offering services like OTC trading and custody. The company is committed to transparency with its proof of reserves and mission-driven values. Kraken operates globally, supporting clients in over 190 countries, with a quarterly trading volume exceeding $207 billion. However, users are advised of the high risk of crypto investments and the lack of regulation in some jurisdictions.

📋 Description

• Own complex market-abuse investigations end to end • Write findings to a standard regulators can rely on and present conclusions to stakeholders • Lead or contribute to periodic threshold and model reviews • Recalibrate surveillance rules and alert thresholds as trading behaviour, products, and market structure evolve • Support the design, build-out, and integration of surveillance platform capabilities • Onboard new products, venues, and data sources onto the surveillance system • Contribute to market-abuse risk assessments across products, jurisdictions, and entities • Translate risk-assessment findings into surveillance coverage • Use AI and automation to accelerate evidence-gathering, case reconstruction, and detection-model development with human oversight • Support conflicts of interest, information barrier, and personal account dealing matters across Markets Compliance

🎯 Requirements

• Experience investigating market abuse or trading conduct within a regulated firm such as an exchange, broker-dealer, trading venue, or comparable regulated trading business • Track record running investigations end to end, writing regulator-reliable findings and presenting conclusions to stakeholders • Working knowledge of market abuse typologies including spoofing, wash trading, insider trading, front running, and ramping • Experience with or strong working knowledge of threshold and model calibration, surveillance platform integration, market abuse risk assessments, and audit remediation • Comfort using generative AI and automation tools while maintaining human oversight • Familiarity with surveillance platforms such as Scila, Nasdaq SMARTS, Eventus, or NICE Actimize • Comfort with SQL or a similar query tool for evidence-gathering • Clear, evidence-first written communication • Exposure to crypto-asset markets welcomed but not required • E-comms surveillance experience is a nice to have

🏖️ Benefits

• Dogfooding/use of a Kraken product is a requirement after joining • Equal opportunity employment commitment • Job-related skills or work-style assessments applied consistently during hiring • Opportunity to work with a globally distributed team