About Binance.US:

Binance.US is America's home to buy, trade, and earn digital assets. As a licensed and regulated U.S. crypto platform, Binance.US offers some of the lowest fees in the industry and provides secure and reliable access to more than 160 of the world’s most popular cryptocurrencies. We’re on a mission to empower people to do more with their money. The new economy has arrived and we’re committed to helping everyone access the world of blockchain and crypto. To learn more about Binance.US, visit https://www.binance.us/.

About This Role:

The Trade Surveillance Analyst is part of the Trade Surveillance team and reports to our Director of Trade Surveillance. As a Trade Surveillance Analyst you will leverage natural analytical and problem-solving skills to conduct real-time and post-trade market surveillance, addressing alerts identifying trends or anomalies within complex transactions. This position relies on decisions made independently, with high accuracy and attention to detail.

Core Responsibilities:

• Monitor and analyze trading activity to detect and escalate instances of high-risk dealing or potential market manipulation across various market abuse typologies.

• Stay informed on regulatory changes and market structure developments that may impact the scope and effectiveness of the surveillance program.

• Support and enhance Trade Surveillance operations, including the continuous improvement of risk strategies, surveillance programs, and operational processes.

• Collaborate with Fraud and Compliance teams by assisting in ongoing case reviews and investigations as needed.

• Contribute to strengthening the firm's overall compliance framework by proactively identifying risks and recommending process enhancements.

Preferred Skills/Experience:

• 2+ years of direct trade or market surveillance experience, preferably at a cryptocurrency exchange, derivatives exchange, FCM, or broker-dealer.

• Exceptional verbal and written communication skills, with the ability to engage effectively with market participants and internal stakeholders.

• Strong hands-on experience with trade surveillance platforms for alert management, case investigation, and escalation processes; experience with Validus’s Trade Surveillance system is strongly preferred.

• Solid understanding of trading practices, market structure, and market dynamics, ideally supported by prior experience in a trading or financial markets environment.

• Proficiency in data analysis techniques, with experience using SQL and business intelligence tools such as Tableau, Looker, or SAP for reporting and visualization.

• Resourceful and analytical mindset, capable of working with both structured and unstructured data to identify patterns, anomalies, and key risk indicators.

• Ability to design and implement detection strategies for identifying disruptive trading practices, fraud, market manipulation, or financial crimes.

• Technical aptitude to contribute to the ongoing development and refinement of surveillance systems, including threshold tuning and system enhancements.

• Strong research skills with a commitment to staying current on the evolving regulatory landscape, including CFTC core principles and compliance requirements for cryptocurrency exchanges and trade practices.

Salary:

The starting pay range for this role is between USD$85,000 - USD$95,000 per year for all U.S. remote locations. The actual base pay will vary, and is dependent upon many factors, such as transferable skill sets, work experience, business needs, and market demands. The base pay range is subject to change.

Binance.US is an Equal Opportunity Employer. Our mission is to give Americans access to a broad array of digital assets, and we thrive because of the diverse and inclusive team that we are building. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance.

Binance.US complies with Federal Transparency in Coverage regulations by providing a link to machine readable files related to the health plans offered to our employees. The machine-readable files are formatted to allow researchers, regulators, and application developers to more easily access and analyze data including negotiated service rates, and out-of-network allowed amounts between health plans and healthcare providers.