Senior Market Surveillance Lead - End-to-End Compliance
Listed on 2026-11-04
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Finance & Banking
Regulatory Compliance Specialist
Kraken in the United Kingdom is seeking a Senior Compliance Associate Lead to take on complex market surveillance investigations and own a key area of the surveillance programme. You will act as a senior reviewer for analysts, escalate judgements, and help calibrate detection thresholds as trading behaviour and markets evolve.
Based in the UK, you will be responsible for drafting suspicious activity reports, presenting conclusions to senior stakeholders, and supporting platform tooling and risk
Step into the Senior Market Surveillance Lead - End-to-End Compliance role at Academic Key in United Kingdom and grow with us.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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