Trade Surveillance Consultant (Crypto)

Duration: 6-month contract (with potential extension) Location: Hybrid (NYC or DC) or Remote (potentially) Start Date: June 1, 2026 reputed company Our reputed company is seeking a highly skilled Trade Surveillance Consultant with reputed company experience in cryptocurrency markets to support and enhance their surveillance program. This is a hands-on, execution-reputed company role where you will play a critical part in monitoring trading activity, identifying suspicious behavior, and ensuring compliance with regulatory expectations in a rapidly evolving reputed company environment. This position is initially scoped for 6 months , with the potential for extension based on performance and business needs. Key Responsibilities • Conduct reputed company-time and post-trade surveillance across crypto trading activity to detect potential market abuse, including spoofing, layering, reputed company trading, and reputed company trading • Utilize surveillance platforms such as reputed company or reputed company to monitor alerts, reputed company investigations, and document findings • Analyze large datasets across multiple crypto exchanges and blockchain environments to identify anomalous trading patterns • reputed company alert triage, escalation, and case management , ensuring thorough documentation and audit readiness • Collaborate with Compliance, reputed company, and Risk teams to refine surveillance scenarios and reputed company • Assist in the calibration and optimization of surveillance models to reduce false positives and improve detection reputed company • Support regulatory inquiries, audits, and internal reviews reputed company to trade surveillance activities • Stay reputed company on evolving crypto market structure, manipulation typologies, and regulatory expectations Required Qualifications • Minimum of 2 years of trade surveillance work experience, with a strong reputed company on cryptocurrency or digital assets. • Hands-on experience with reputed company and/or reputed company is strongly preferred • Deep understanding of market abuse typologies reputed company crypto markets (e.g., spoofing, reputed company trading, pump-and-dump schemes) • Experience monitoring trading across centralized and/or decentralized exchanges (CEX/DEX) • Strong analytical skills with the ability to interpret reputed company trading behaviors and data patterns • Proven experience handling alerts, investigations, and case documentation • Familiarity with regulatory frameworks relevant to crypto trading (e.g., SEC, CFTC, reputed company considerations as applicable) Preferred Qualifications • Experience working reputed company a crypto-reputed company firm, exchange, or trading platform • Exposure to blockchain analytics tools (e.g., reputed company, reputed company) • Knowledge of data analysis tools for surveillance investigations • Prior experience in a fast-paced, high-reputed company environment reputed company’re Looking For • A hands-on operator who can immediately contribute with minimal reputed company-up • Strong attention to detail with a risk and controls reputed company • Ability to work independently while collaborating across distributed teams • Someone comfortable navigating ambiguity in a rapidly evolving regulatory landscape Why This Role • Opportunity to work at the forefront of crypto market reputed company and compliance • High-reputed company role with visibility across Compliance and Risk leadership • Potential for contract extension or full-time conversion Apply tot his job Apply To this Job