Market Surveillance Investigator
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Competitive Salary
See what are your chances of getting this job! About the role
Overview
The Market Surveillance Investigator will work with compliance, legal, technology, and product teams to build and implement new surveillance capabilities, analyze surveillance reports, and identify market misconduct.
Skills
Market Surveillance Investigator
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Last updated 2025-10-27T23:01:51.523Z
Overview
The Market Surveillance Investigator will work with compliance, legal, technology, and product teams to build and implement new surveillance capabilities, analyze surveillance reports, and identify market misconduct.
Salary
Competitive Salary
Location
Asia
HybridEmployment type
Full-Time
Department
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The Market Surveillance Investigator will work with compliance, legal, technology, and product teams to build and implement new surveillance capabilities, analyze surveillance reports, and identify market misconduct.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- At least 2 years of industry experience, ideally in financial services compliance, at a financial services regulator, exchange/trading venue or similar experience.
- Good understanding of financial markets and trading.
About Binance
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Head office
Global
Company score (5)
Most candidates are reviewed quickly
Company values
- User-Focused
- Hardcore
- Collaboration
- Freedom
- Humility
