Government Careers

  • Senior Crypto Market Surveillance Specialist

  • Kraken
  • New York, New York 10261 United States View Map

Summary

Kraken seeks a Senior Compliance Associate to lead day-to-day market surveillance across its crypto trading venues. You will review alerts, reconstruct events, and draft reports for senior compliance stakeholders, ensuring robust case documentation.Ideal candidates bring 2+ years in regulated surveillance, familiarity with market abuse typologies, and a strong ability to communicate clearly in written form. Prior use of surveillance tools and AI is a plus.#J-18808-Ljbffr

Job Description

Kraken seeks a Senior Compliance Associate to lead day-to-day market surveillance across its crypto trading venues. You will review alerts, reconstruct events, and draft reports for senior compliance stakeholders, ensuring robust case documentation.Ideal candidates bring 2+ years in regulated surveillance, familiarity with market abuse typologies, and a strong ability to communicate clearly in written form. Prior use of surveillance tools and AI is a plus.#J-18808-Ljbffr

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