Crypto Trade Surveillance Analyst – Risk & Compliance

Crypto Trade Surveillance Analyst – Risk & Compliance

Full-Time On-site
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Danos Group, a global crypto firm, is seeking a Trade Surveillance Analyst to join on a 6-month contract beginning early 2027. The role centers on alert handling with potential expansion as volumes fluctuate.

You will review alerts for wash trading and market manipulation, escalate findings with clear write-ups, and support regulatory submissions. Strong SQL/Python and MAR/MiCA knowledge are highly desirable.

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Crypto Trade Surveillance Analyst – Risk & Compliance employer: Danos Group

As a Boutique Regulatory Consultancy, we pride ourselves on fostering a dynamic and entrepreneurial work environment where innovative thinkers can thrive. Our London-based team enjoys the flexibility of hybrid working, alongside opportunities for professional growth through mentorship and the chance to shape a new practice in Regulatory M&A advisory. Join us to make a meaningful impact in the fintech and capital markets sectors while collaborating with a network of esteemed professionals.

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Contact Details:

Danos Group Recruitment Team