Senior Market Surveillance Investigator; Crypto
Listed on 2026-11-04
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Business
Security Management & Operations
Kraken is seeking a Sr. Compliance Associate to oversee market surveillance across regulated trading venues in the United Kingdom.
The role involves reviewing alerts, performing data-driven investigations, drafting reports, and contributing to platform enhancements with AI and automation, while ensuring regulatory standards and clear documentation. The candidate will apply knowledge of market abuse typologies and leverage surveillance tools such as Scila, Nasdaq SMARTS, Eventus or NICE Actimize,
This role is for the Senior Market Surveillance Investigator (Crypto) role at Academic Key.
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This posting is for the Senior Market Surveillance Investigator (Crypto) role at Academic Key, based in United Kingdom.
We are looking to fill the Senior Market Surveillance Investigator (Crypto) position at Academic Key in United Kingdom.
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