Trade Surveillance Associate

Coinbase · 📍 London, UK · Diposting 2026-10-07
FULL_TIME⭐ TERVERIFIKASI
nego
Coinbase is seeking a Trade Surveillance Associate to join our team in London. In this role, you will play a crucial part in ensuring the integrity and security of our trading operations. The ideal candidate will have a strong background in compliance, risk management, and a keen eye for detail. This is an exciting opportunity to be part of a dynamic and innovative company at the forefront of the cryptocurrency industry.

📋 Tanggung Jawab Pekerjaan

Monitor and analyze trading activities to detect and prevent suspicious transactions.,Develop and implement surveillance strategies to identify and mitigate risks.,Collaborate with internal teams to ensure compliance with regulatory requirements.,Conduct regular audits and reviews of trading data to ensure accuracy and completeness.,Provide regular reports and updates on trading activities and surveillance findings.,Stay up-to-date with industry trends, regulations, and best practices in trade surveillance.,Work closely with the compliance and risk management teams to address any issues or concerns.,Participate in continuous improvement initiatives to enhance the effectiveness of trade surveillance.

🎓 Kualifikasi & Syarat

Bachelor's degree in Finance, Economics, Business, or a related field.,Minimum of 3 years of experience in trade surveillance, compliance, or risk management.,Strong knowledge of financial regulations and compliance requirements.,Proficient in using trade surveillance software and tools.,Excellent analytical and problem-solving skills.,Strong attention to detail and ability to work under pressure.,Effective communication and interpersonal skills.,Fluency in English is required.

🛠️ Keahlian

Trade surveillance software proficiencyRegulatory knowledge and complianceAnalytical and problem-solving skillsAttention to detailEffective communicationTeamwork and collaborationContinuous learning and adaptability
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