Market Surveillance Investigator

binanceΒ· Compliance
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πŸ“ AsiaFull time Onsite or Remote

About this role

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. The Market surveillance Investigator will work with compliance, legal, technology, and front office product teams within Binance to assist with building and implementing new surveillance capabilities. This individual will assist with the design of the surveillance infrastructure and will be responsible for analyzing and investigating the output of surveillance reports. This requires analytical and problem solving skills to identify signals from complex data sets that could be indicative of market misconduct. This position relies on independent decision making with high accuracy and attention to detail. The candidate will work with compliance, front office product teams, and other stakeholders to identify regulatory developments and industry trends that warrant updating existing or developing new surveillance to ensure the firm has comprehensive coverage.

Frequently Asked Questions

Is the salary disclosed for the Market Surveillance Investigator position at binance?
The salary for this Market Surveillance Investigator role at binance is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Market Surveillance Investigator position at binance located?
This Market Surveillance Investigator role at binance is based in Asia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Market Surveillance Investigator role at binance full-time or part-time?
This is listed as a Full time Onsite or Remote position. It is posted as a Market Surveillance Investigator role in the Compliance department at binance.
Which team or department does the Market Surveillance Investigator at binance belong to?
This Market Surveillance Investigator position is part of the Compliance department at binance. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Market Surveillance Investigator position at binance?
Click the "Apply Now" button on this page. You will be redirected to binance's official application portal hosted on lever where you can submit your application directly.
When was the Market Surveillance Investigator job at binance posted?
This Market Surveillance Investigator position at binance was posted on Jul 29, 2026. Apply as soon as possible β€” early applications are often reviewed first.
Market Surveillance Investigator
binance
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You'll be redirected to binance's official application page on Lever.