Senior Crypto Market Surveillance Investigator
Listed on 2026-10-18
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Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi
Kraken is seeking a Senior Investigator to tackle the most complex market abuse cases and shape how detection scales across regulated trading venues. You will own investigations end to end, writing findings regulators can rely on and presenting conclusions to stakeholders.
You will calibrate thresholds and models, support platform integration, and contribute to risk assessments across products and jurisdictions. Experience with AI, surveillance platforms, and crypto markets is valued.
We are looking to fill the Senior Crypto Market Surveillance Investigator position at Kraken in New York, NY, United States.
Learn more about the Senior Crypto Market Surveillance Investigator role in the description above.
We appreciate your interest in this position.
Join Kraken and contribute to our ongoing work.
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