Compliance, Trade Surveillance Associate

Coinbase Compliance, Trade Surveillance Associate 3 Hours AgoSaved Easy Apply Remote USA Easy Apply 109K-128K Annually Mid level 109K-128K Annually Mid levelArtificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3Investigate potential market and trade practice violations, analyze surveillance alerts, escalate higher-risk matters, and prepare investigative reports, memoranda, and presentations. The role applies CFTC regulations and exchange rules to derivatives trading scenarios, manages concurrent investigations and deadlines, identifies market-risk trends, and recommends surveillance process improvements. It also supports regulatory reporting and communications with Coinbase Derivatives leadership, the board, and oversight committees while using generative AI responsibly under human oversight.Top Skills: Generative Ai