Remote opportunity at
CoinbaseTrade Surveillance Associate
Coinbase operates a remote-first work environment where staff gather quarterly for in-person working periods known as surges. The company functions within the financial sector with a…
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About This Role
Coinbase operates a remote-first work environment where staff gather quarterly for in-person working periods known as surges. The company functions within the financial sector with a mission focused on advancing economic freedom and maintaining platform trust. The compliance department is seeking a Trade Surveillance Associate to join the trade surveillance team. This professional will focus on safeguarding the platform by overseeing market activity, reviewing unusual transactions, and upholding established trading…
Job Description
Coinbase operates a remote-first work environment where staff gather quarterly for in-person working periods known as surges. The company functions within the financial sector with a mission focused on advancing economic freedom and maintaining platform trust.
The compliance department is seeking a Trade Surveillance Associate to join the trade surveillance team. This professional will focus on safeguarding the platform by overseeing market activity, reviewing unusual transactions, and upholding established trading guidelines.
Responsibilities include assessing market depth for newly introduced digital assets, evaluating trading trends, and identifying potential manipulative practices such as wash trading or spoofing. Candidates will also partner with engineering and support personnel to refine internal systems and surveillance mechanisms.
This position suits individuals with analytical backgrounds in market monitoring who can manage daily surveillance outputs and communicate findings effectively. Professionals in this role contribute to maintaining regulatory alignment and supporting broader corporate compliance initiatives.
Responsibilities
- Investigate daily, weekly, and monthly surveillance system alerts to identify potential disruptive activity or rule violations
- Perform market assessments for new asset launches and assets returning after trading halts
- Identify policy gaps and collaborate with engineering staff to improve surveillance systems and processes
- Work with compliance colleagues on regulatory requests and internal investigations
- Track regulatory and market structure developments to inform surveillance strategies
Requirements
- Minimum of two years of relevant professional background in trade monitoring, market surveillance, or trading at a regulated institution
- Familiarity with digital asset, commodities, or securities regulations and market structures
- Experience analyzing trading data and writing organized investigative reports
- Proficiency with surveillance tools and data systems including SQL
- Ability to responsibly utilize generative AI tools while maintaining human oversight for workflow improvements
Core Skills
Frequently Asked Questions
Is this a remote position?
Yes, Coinbase operates as a remote-first organization, though employees are expected to gather quarterly for in-person working sessions called surges.
What experience is required for this role?
Candidates must have at least two years of relevant experience in trade monitoring, market surveillance, or a trading role at a regulated entity.
What is the salary for this position?
The salary for this position is not stated in the job posting.
Are there application limits for candidates?
Candidates are restricted to a maximum of three applications within a six-month period.
Sample Interview Questions
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