Market Integrity Analyst
As a Market Integrity Analyst, you will be the lead investigator and architect of our surveillance systems, identifying sophisticated manipulation and ensuring our ecosystem remains a trusted foundation for global finance.
Core Responsibilities
* Monitor on-chain and off-chain trading activity to detect, investigate, and prevent market abuse, including wash trading, spoofing, layering, and front‐running.
* Develop and refine statistical models and heuristics to identify anomalous behavior that traditional rule‐based systems might miss.
* Conduct deep‐ dive investigations into flagged transactions, tracing the flow of funds and correlating cross‐platform activity to uncover coordinated manipulation.
* Design and maintain real‐time dashboards and comprehensive reports on market health for protocol governance and community transparency.
* Collaborate with the engineering team to integrate advanced surveillance tools and automate the detection of emerging threat typologies.
About You
* You have a keen eye for detail and a 'sixth sense' for identifying when market data doesn't add up.
* You are comfortable working with large datasets and using Python or SQL to extract actionable insights from raw blockchain data.
* You understand the mechanics of AMMs, order‐book DEXs, and the specific incentives that drive malicious actors in a decentralized workplace.
* You operate with the highest level of integrity, providing neutral, evidence‐based assessments that protect the protocol's reputation.
Requirements
* 3+ years of experience in financial surveillance, market oversight, or data science within a high‐frequency trading or exchange workplace.
* Proven proficiency in Python, SQL, and data visualization tools (e.g., Dune Analytics, Tableau, or Grafana).
* Deep understanding of market manipulation schemes and the regulatory landscape surrounding digital assets.
* Experience with blockchain analytics platforms (e.g., Chainalysis, Elliptic, or Solidus Labs) is a significant plus.
* Bachelor's degree in Finance, Mathematics, Computer Science, or a related quantitative field.
Working Location
* EMEA – Europe
* APAC – Asia Pacific
* LATIN – Latin America
* UAE
Job ID: J-18808-Ljbffr
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