Trade Surveillance Associate

Coinbase
London
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Investigative thinking","Data analysis","Documentation","Responsible AI use","Collaboration"]

Monitor Coinbase markets by investigating suspicious trading activity and potential policy violations. Review daily and monthly surveillance alerts, analyze trading patterns for manipulation such as spoofing and wash trading, and escalate findings. Perform market assessments for new asset launches and relaunches after trading halts, strengthen surveillance policies, and coordinate with compliance, engineering, and other teams while staying current on regulatory and market structure changes.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Coinbase
Coinbase
1 day ago

Trade Surveillance Associate

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Monitor Coinbase markets by investigating suspicious trading activity and potential policy violations. Review daily and monthly surveillance alerts, analyze trading patterns for manipulation such as spoofing and wash trading, and escalate findings. Perform market assessments for new asset launches and relaunches after trading halts, strengthen surveillance policies, and coordinate with compliance, engineering, and other teams while staying current on regulatory and market structure changes.
Location: London
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Investigate surveillance alerts on a daily, weekly, and monthly cadence, analyzing trading patterns to identify potential violations and escalating findings.
  • •Execute market assessments for new asset launches and relaunches after trading halts, evaluating market depth, liquidity, and trading behavior.
  • •Identify gaps in Trading Rules and surveillance policies, recommend enhancements, and partner with engineering/support to improve processes and systems.
  • •Collaborate with compliance teams across business lines on investigations, regulatory requests, and inquiries with timely documentation and resolution.
  • •Monitor regulatory and market structure developments and proactively advise the team on changes impacting the surveillance program.

Key Requirements

  • •2+ years of relevant experience in market surveillance, trade monitoring, or trading at a regulated entity.
  • •Working knowledge of applicable securities, commodities, or digital asset laws, regulations, and market structure for surveillance scenarios.
  • •Ability to analyze trading data, identify patterns of potential market manipulation, and write clear investigative reports.
  • •Experience with surveillance technologies and data tools, including using SQL to build monitoring reports and support investigations.
  • •Ability to use generative AI responsibly while maintaining human oversight.
Experience:2+ years
Skills:Investigative thinkingData analysisDocumentationResponsible AI useCollaboration
Languages:English
Tech Stack:SQL

Company Brief

Coinbase
Operates a cryptocurrency exchange and financial services platform that enables buying, selling, storing, and earning crypto assets, institutional trading, custody, and developer tools for blockchain applications.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 2012
WebsiteLinkedIn