Market Surveillance Analyst, Bulgaria

Crypto.com is seeking a Market Surveillance Analyst to monitor trading activity, identify potential misconduct, and ensure regulatory compliance for market fairness and transparency. The role involves real-time monitoring, investigative analysis, and collaboration with various teams to improve surveillance systems. Strong analytical skills, trade knowledge, and communication abilities are essential.

Requirements

• Bachelor’s Degree in Economics, Finance, Mathematics, Law, or related field.
• 2-5 years of experience in trade surveillance, compliance, or market oversight.
• Familiarity with futures, commodities, and derivatives trading concepts.
• Experience using trade surveillance platforms (e.g., Nasdaq SMARTS, Eventus, Solidus Labs).
• Exceptional analytical and investigative skills.
• Excellent communication skills.
• Self-starter with strong organizational skills.
• Demonstrated ability to interact with traders, regulators, and executive leadership.

Benefits

• Competitive salary
• Medical insurance
• Attractive annual leave
• Career progression opportunities
• Crypto.com Visa Card
• Internal mobility program