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Remote-First Trade Surveillance Investigator – Compliance
Remote / Online - Candidates ideally in
Topeka, Shawnee County, Kansas, 66652, USA
Listed on 2026-08-31
Topeka, Shawnee County, Kansas, 66652, USA
Listing for:
Coinbase
Remote/Work from Home
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Coinbase is seeking a Trade Surveillance Associate within the Market Regulation Department of Coinbase Derivatives, LLC (CDE) to monitor activity, investigate violations, and enforce the rulebook. You will analyze surveillance alerts, conduct investigations into disruptive trading practices, and produce reports for leadership.
The role requires 3+ years in market and trade surveillance, a strong grasp of derivatives and regulatory rules, and the ability to craft concise memoranda and
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