Kraken is seeking a Principal Compliance Associate to lead complex market abuse investigations and shape how we detect and report abuse across regulated venues. You will handle end-to-end cases, calibrate surveillance models and contribute to risk assessments, leveraging AI with careful human oversight.
Ideal candidates bring regulated-market investigation experience, familiarity with market abuse typologies, and comfort with surveillance platforms while collaborating with cross-functional teams
Senior Market Surveillance Investigator in London employer: Ink Foundation
Ink Foundation provides a vibrant work culture that encourages creativity and collaboration. Employees have access to cutting-edge projects and opportunities for professional growth in the rapidly evolving financial technology sector.
