Market Surveillance Investigator

About the Position

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, and more. Our mission is to increase the freedom of money and financial access for people around the world.

We are looking for a Market Surveillance Investigator to join our team in Hong Kong, Malaysia, Singapore, or Taiwan. This role involves working 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.

Responsibilities

• Responsible for the timely analysis of alerts leading to the detection and prevention of market misconduct.
• Identify areas of concern and escalate to stakeholders; quickly highlight abnormal and/or aberrant activity to the Head of Market Surveillance.
• Contribute to the design and development of models to enhance surveillance coverage, including but not limited to various forms of conduct risk, compliance policies, and market manipulation.
• Perform ad-hoc reviews of trading activity by analyzing complex situations, identifying high-risk behaviors, and applying judgment to resolve issues in an efficient manner.
• Compile analysis into meaningful summaries and make findings available to relevant stakeholders such as Legal and Compliance.
• Keep informed of regulatory, business, and market structure changes that impact the surveillance program and continually look for methods to improve coverage and performance.
• The ideal candidate possesses exceptional analytical and communication skills needed for dealing with market participants regarding activity under review.

Requirements

• At least 2 years of industry experience, ideally in financial services compliance, at a financial services regulator, exchange/trading venue, or similar experience, with a good understanding of financial markets and trading.
• Proven experience working in a rapidly changing and complex work environment.
• Strong functional knowledge of trade surveillance and exception-based monitoring.
• Substantial knowledge of financial/trading regulatory frameworks.
• Strong communication skills, both written and verbal.
• Resourceful, results-oriented, self-starter with the ability to persevere and overcome obstacles.
• Demonstrate a high level of initiative, analytical skills, and impeccable integrity.
• Digital asset product and market structure knowledge is a plus.
• Tableau, Python, and SQL skills are a plus.

We Offer

• Shape the future of finance
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle challenging projects in a fast-paced and innovative environment with autonomy
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

About the Company

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.