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Vacantes / Coinbase

Compliance, Trade Surveillance Associate

Coinbase · Remote - USARemotomid

En corto

  • ▸Analista de vigilancia de operaciones en un mercado de derivados regulado por la CFTC.
  • ▸Investigas prácticas de trading disruptivas como spoofing y lavado de dinero, con informes para altos ejecutivos y reguladores.
  • ▸Trabajas en un entorno remoto-first con reuniones presenciales trimestrales ('surges').

Proficiency in written and spoken English required

Postularme en la empresa ↗Compartir por WhatsApp

En ~1 minuto te damos: quién te entrevista, las preguntas probables con respuestas desde tu CV, y tu CV adaptado a esta vacante. Gratis, sin tarjeta.

¿Qué piden?

  • ✓3+ años en vigilancia de mercados para entidades reguladas (DCMs, DCOs, bolsas, etc.)
  • ✓Conocimiento sólido de prácticas de trading de derivados y regulaciones CFTC
  • ✓Capacidad para redactar informes y presentaciones claras y estructuradas
  • ✓Experiencia gestionando múltiples investigaciones simultáneas con precisión
  • ✓Uso responsable de IA generativa con supervisión humana
  • ✓Habilidad para identificar patrones de riesgo sistémico en datos de vigilancia

¿No cumplís todo? Es lo normal — tu dossier gratis te dice qué gaps tenés y cómo cubrirlos en la entrevista.

CFTC regulationsexchange rulebookstrade surveillance systeminvestigative reportsregulatory oversight committeeChief Regulatory OfficerMarket Regulation Departmentsurgesgenerative AIrecordkeeping requirements

¿A quién escribirle en Coinbase?

Tu dossier gratis identifica a las personas que te entrevistarían — con su background, qué valoran y cómo escribirles para destacar antes de aplicar.

Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase . As a Trade Surveillance Associate in the Market Regulation Department of Coinbase Derivatives, LLC (CDE), you'll help ensure the integrity of Coinbase's CFTC-registered designated contract market by monitoring trade activity, investigating potential violations, and enforcing CDE's rulebook. Working closely with the Chief Regulatory Officer and Market Regulation Department, you'll analyze surveillance alerts, conduct investigations into disruptive trading practices, and produce the reports and documentation that support CDE's regulatory obligations as a self-regulatory organization. What you'll do: • Investigate potential trade practice violations, including spoofing, wash trading, money pass activity, front running, fraud, and other disruptive trading activity by CDE participants to ensure compliance with CDE's rulebook and applicable CFTC regulations. • Analyze alerts generated by CDE's trade surveillance system, triaging and escalating matters that require heightened review in partnership with Market Regulation Department leadership. • Produce investigative reports documenting observations, findings, and assessments, maintaining compliance with recordkeeping requirements for all inquiries and investigations. • Deliver updates and presentations to the Chief Regulatory Officer, CDE Board, and Regulatory Oversight Committee on matters related to trade activity in accordance with CDE rules and procedures. • Identify patterns and trends across surveillance data that may indicate emerging market risks or systemic compliance gaps, recommending process improvements to strengthen the program. Required Skills and Experience: • 3+ years of experience providing market and trade surveillance support for regulated entities (DCMs, DCOs, exchanges, broker-dealers, or comparable). • Sound understanding of market fundamentals, derivatives trading practices, and investigative and surveillance techniques, with the ability to apply CFTC regulations and exchange rulebooks to specific trading scenarios. • Demonstrated ability to produce clear, well-organized investigative memoranda, reports, and presentations that synthesize complex trading data for stakeholders at all levels, including regulators. • Experience managing multiple concurrent investigations and regulatory deadlines while maintaining accuracy and thoroughness across all active matters. • Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality. Pay Transparency Notice: Base salary varies by location (see range below). Total compensation may also include equity and bonus eligibility, and benefits (medical, dental, vision, 401(k)). Annual base salary range (excluding equity and bonus): $

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