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Senior Market Surveillance Investigator
OtherRemote — United Kingdom
Published on 2026-09-18
These details were extracted automatically from the original listing. They may not be complete or fully up to date — it's worth checking the original job post.
About this role
The Senior Market Surveillance Investigator will own complex investigations into market abuse and help shape detection strategies as the business scales. The role involves recalibrating surveillance rules and contributing to market abuse risk assessments, utilizing AI and automation tools responsibly.
About the company
Kraken is a leading cryptocurrency exchange that provides a platform for buying, selling, and trading a diverse range of digital assets. The company focuses on compliance, security, and innovative financial solutions to serve both individual and institutional clients.
The team
Compliance
What you'll do
- Own complex investigations and write findings for regulatory standards.
- Lead periodic threshold and model reviews.
- Support integration of new products and data sources into the surveillance system.
- Contribute to market abuse risk assessments.
- Use AI to enhance investigative efficiency.
- Support compliance matters extending beyond surveillance.
What we're looking for
- Experience investigating market abuse in regulated environments.
- Track record of running investigations end to end.
- Knowledge of market abuse typologies.
- Experience in calibration and surveillance platform integration.
- Familiarity with SQL or similar tools.
- Strong written communication skills.
Nice to have
- E-comms surveillance experience.