Our client, a global cryptocurrency firm are looking for a Trade Surveillance Analyst to join them at the start of 2027 on an initial 6-month contract. The role will be largely around alert handling as volumes fluctuate with wider responsibilities to follow in due course.
Key Responsibilities
- Review and investigate alerts for wash trading, spoofing, layering, front-running, insider dealing and other manipulation
- Escalate suspicious activity and draft clear, defensible case write-ups
- File and support STOR/SAR submissions with the Compliance team
- Tune surveillance rules and thresholds to cut false positives
- Work with Trading, Engineering and Legal to close control gaps
- Contribute to reporting and regulator-facing documentation
Key Requirements
- 5+ years in trade surveillance, market abuse or market conduct (TradFi or crypto)
- Working knowledge of MAR, MiCA and/or equivalent global market abuse frameworks
- Hands-on experience with a surveillance platform (e.g. Solidus Labs, Behavox, Nasdaq Smarts, Eventus)
- Strong analytical skills; SQL or Python is a big plus
- Understanding of order book mechanics, on-chain data and DeFi is a bonus
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Trade Surveillance Consultant in London 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.
