Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
The Market surveillance Investigator will work with compliance, legal, technology, and front office product teams within Binance to assist with building and implementing new surveillance capabilities. This individual will assist with the design of the surveillance infrastructure and will be responsible for analyzing and investigating the output of surveillance reports. This requires analytical and problem solving skills to identify signals from complex data sets that could be indicative of market misconduct. This position relies on independent decision making with high accuracy and attention to detail. The candidate will work with compliance, front office product teams, and other stakeholders to identify regulatory developments and industry trends that warrant updating existing or developing new surveillance to ensure the firm has comprehensive coverage.