Senior Crypto Compliance & Market Surveillance Analyst

Senior Crypto Compliance & Market Surveillance Analyst

Full-Time 49500 - 60500 £ / year (est.) On-site
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At a Glance

  • Tasks: Monitor market activities and investigate compliance issues to ensure regulatory standards.
  • Company: Join Kraken, a leading crypto exchange with a focus on compliance and innovation.
  • Benefits: Competitive salary, growth opportunities, and a dynamic work environment.
  • Other info: UK-based roles with exciting career advancement potential.
  • Why this job: Be at the forefront of crypto compliance and make a difference in a fast-paced industry.
  • Qualifications: 2+ years in trade surveillance or market abuse investigations and strong English skills.

The predicted salary is between 49500 - 60500 £ per year.

Kraken is hiring several Senior Compliance Associates to carry out day to day surveillance across our markets, investigate what that surveillance uncovers, and help us build the programme out as the business grows.

We seek candidates with 2+ years in trade surveillance or market abuse investigations within regulated firms, fluent English, and comfort with generative AI to speed up evidence gathering while keeping regulator-facing oversight.

UK-based roles with ongoing growth opportunities.

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Senior Crypto Compliance & Market Surveillance Analyst employer: Wwshemi

At IonQ, we pride ourselves on being at the forefront of quantum computing innovation, offering a dynamic work environment in Oxford that fosters collaboration and creativity. Our commitment to employee growth is evident through opportunities for career advancement alongside industry leaders, competitive salaries with stock options, and a comprehensive benefits package that includes flexible working arrangements and generous leave policies. Join us to be part of a world-class community dedicated to unlocking the full potential of quantum technology while enjoying a culture that values diversity, equity, and respect.

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Contact Details:

Wwshemi Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior Crypto Compliance & Market Surveillance Analyst

✨Join Compliance Communities

Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!

✨Attend Industry Conferences

Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.

✨Leverage Your University Career Services

If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.

✨Showcase Your Knowledge Online

Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Wwshemi looking for candidates who are engaged and informed.

We think you need these skills to ace Senior Crypto Compliance & Market Surveillance Analyst

Trade Surveillance
Market Abuse Investigations
Regulatory Compliance
Evidence Gathering
Generative AI
Analytical Skills
Fluent English

Some tips for your application 🫡

Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!

Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.

Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!

Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Wwshemi. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!

How to prepare for a job interview at Wwshemi

✨Master the Regulations

Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!

✨Show Your Analytical Skills

Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!

✨Know Your Tools

Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!

✨Align with Company Culture

Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Wwshemi’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!