Market Surveillance Specialist

Location: Chennai

Experience: 3-14 Years

Work Mode: 5 Days Work from Office

Job Details:

• Monitor and investigate potential market abuse scenarios in crypto markets, including insider trading, front-running, wash trading, spoofing, and market manipulation across spot and derivatives trading.
• Analyze blockchain and trading data to identify suspicious patterns; leverage on-chain analytics alongside exchange data to support investigations.
• Track and assess crypto market-moving events (e.g., token listings, protocol upgrades, regulatory announcements, exploits/hacks) and provide contextual “market color” to support trade surveillance reviews.

Required Skills:

• 3+ years of experience in trade surveillance, compliance, financial crime, or market risk (crypto or traditional markets).
• Working knowledge of crypto asset classes (spot, futures, perpetuals, options), tokenomics, and exchange mechanics.
• Strong data analysis skills with advanced Excel (Pivot Tables, VLOOKUP/XLOOKUP, large dataset handling); familiarity with SQL or Python is a plus.