Market Surveillance Investigator - APAC

Binance logoBinance

Apr 13

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.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.


    • 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 senior management and product heads.
    • 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. 


    • The successful candidate should have at least 5 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.
Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Web3 Jobs, Web3 Web3 Jobs, Remote Web3 Jobs, Non Tech Crypto Jobs, Trading Crypto Jobs, Legal Web3 Jobs, Exchange Crypto Jobs, Compliance Web3 Jobs, Python Crypto Jobs, Senior Crypto Jobs, Data Crypto Jobs, Full Time Crypto Jobs.

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