Company Overview

The organisation operates within the cryptocurrency and financial technology industry, supporting digital asset trading platforms and technology-driven financial market services. Its operational environment focuses on market transparency, trading activity monitoring and the identification of unusual behaviour across cryptocurrency markets.

Role Summary

The Crypto Market Surveillance Analyst will monitor digital asset trading activities to identify suspicious trading behaviour, market manipulation indicators and unusual market movements. The position focuses on analysing order book activity, transaction patterns, trading volumes and price movements across supported cryptocurrency markets.

The successful candidate will use market surveillance tools and analytical techniques to investigate potentially irregular trading activity and produce structured intelligence reports. The role requires knowledge of cryptocurrency markets, electronic trading and financial market monitoring.

Key Responsibilities

• Monitor cryptocurrency trading activities across supported digital asset markets.

• Analyse order book movements, trading volumes and transaction patterns.

• Identify potential wash trading, spoofing, layering and other suspicious market behaviours.

• Investigate unusual price movements and irregular trading activity.

• Review trading data to identify relationships between suspicious accounts and market events.

• Monitor liquidity conditions and unusual changes in market depth.

• Prepare market surveillance reports documenting findings and supporting evidence.

• Escalate potential market abuse concerns to relevant compliance and risk teams.

• Support the development of automated market surveillance indicators.

• Analyse historical trading information to identify recurring market behaviour.

• Collaborate with trading operations and compliance professionals.

• Maintain accurate investigation records and surveillance documentation.

Requirements and Qualifications

• Bachelor’s degree in Finance, Economics, Mathematics, Statistics or a related discipline.

• Experience in cryptocurrency markets, trading surveillance or financial market analysis.

• Understanding of electronic trading systems and cryptocurrency exchanges.

• Knowledge of order books, market liquidity and trading execution mechanisms.

• Familiarity with market abuse indicators and suspicious trading patterns.

• Strong analytical and numerical capabilities.

• Experience with Excel, SQL, Python or financial market data tools.

• Understanding of blockchain transactions and digital asset market structures.

• Ability to interpret large datasets and identify unusual activity.

• Excellent investigative writing and reporting skills.

Benefits

• Fully remote working arrangement within Estonia.

• Exposure to cryptocurrency market infrastructure and digital asset trading.

• Opportunity to develop expertise in market surveillance and trading intelligence.

• Professional development in digital asset markets and financial risk monitoring.

• Collaboration with trading, compliance and analytical professionals.

• Opportunity to contribute to market transparency and trading integrity.

Application Instructions

Applicants should submit an updated CV outlining their experience in cryptocurrency markets, trading analysis, market surveillance or financial risk management. Relevant analytical projects, trading technology experience and professional certifications may also be included.

Are you interested in this position?

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