1

Market Surveillance Analyst Jobs (NOW HIRING)

Surveillance Analyst

New York, NY ยท On-site

$100K - $140K/yr

Market Monitoring: Monitor real-time trading activity across Kalshi's markets using surveillance tools and data analytics * Surveillance Strategy: Design, implement, and continuously improve ...

Surveillance Analyst

Chicago, IL ยท On-site

$161K/yr

As a leading provider of market infrastructure and tradable products, Cboe delivers cutting-edge ... Role Overview The Surveillance Analyst role will include real-time and pattern-based surveillance ...

Surveillance Analyst

Chicago, IL

$161K/yr

As a leading provider of market infrastructure and tradable products, Cboe deliverscutting ... Role Overview The Surveillance Analyst role will include real-time and pattern-based surveillance ...

Trade Surveillance Analyst

Needham, MA ยท On-site

$171K/yr

Analyze surveillance alerts and reports, conducting investigations as necessary and documenting ... Identify patterns that may indicate insider trading, market manipulation, or misuse of material ...

Trade Surveillance Analyst

Boston, MA ยท On-site

$170K/yr

Analyze surveillance alerts and reports, conducting investigations as necessary and documenting ... Identify patterns that may indicate insider trading, market manipulation, or misuse of material ...

Compliance Surveillance Analyst

Chicago, IL ยท On-site

$90K - $115K/yr

As a Compliance Surveillance Analyst, you'll help strengthen Optiver's compliance and surveillance ... Analyzing market and trading data to identify unusual trading patterns and assessing potential ...

Trade Surveillance Analyst

New York, NY ยท On-site

$171K/yr

About Polymarket Polymarket is the world's largest prediction market platform. We enable ... As a Trade Surveillance Analyst, you will own the daily alert queue. That means triaging flagged ...

next page

Showing results 1-20

Market Surveillance Analyst information

See salary details

$40K

$138.1K

$158.5K

How much do market surveillance analyst jobs pay per year?

As of Aug 2, 2026, the average yearly pay for market surveillance analyst in the United States is $138,141.00, according to ZipRecruiter salary data. Most workers in this role earn between $157,000.00 and $157,000.00 per year, depending on experience, location, and employer.

What are some common challenges faced by Market Surveillance Analysts, and how can they be effectively managed?

Market Surveillance Analysts frequently encounter challenges such as staying current with rapidly evolving market regulations, detecting increasingly sophisticated forms of market manipulation, and managing large volumes of complex trading data. To address these challenges, analysts benefit from ongoing training on regulatory updates, leveraging advanced surveillance technologies, and collaborating closely with compliance, legal, and IT teams. A proactive approach to learning and cross-functional teamwork can help analysts stay ahead of industry trends and ensure effective market oversight.

What is the difference between Market Surveillance Analyst vs Compliance Analyst?

AspectMarket Surveillance AnalystCompliance Analyst
Required CredentialsTypically a bachelor's degree in finance, economics, or related field; certifications like CAMS or CFA are commonSimilar credentials; often holds certifications like CAMS, CRCM, or CFA
Work EnvironmentFinancial firms, stock exchanges, trading platformsFinancial institutions, banks, regulatory agencies
Industry UsageMonitoring trading activities, detecting market abuseEnsuring adherence to laws and regulations, risk management
Search & Comparison IntentUnderstanding roles in market monitoringUnderstanding compliance responsibilities

While both roles require financial knowledge and similar certifications, a Market Surveillance Analyst focuses on monitoring trading activities to detect market abuse, whereas a Compliance Analyst ensures adherence to regulations and internal policies. Both positions are vital in financial firms but serve different functions within the compliance and risk management framework.

What are Market Surveillance Analysts?

Market Surveillance Analysts are professionals who monitor trading activities in financial markets to detect unusual or potentially illegal behavior, such as insider trading, market manipulation, or violations of exchange rules. They use specialized software and data analysis techniques to identify patterns or anomalies in trading data. By investigating suspicious activities, they help maintain the integrity and transparency of financial markets. Their work is essential for regulatory compliance and for protecting investors and market participants.

What are the key skills and qualifications needed to thrive as a Market Surveillance Analyst, and why are they important?

To thrive as a Market Surveillance Analyst, you need strong analytical skills, a solid understanding of financial markets, and usually a degree in finance, economics, or a related field. Familiarity with surveillance software, data analytics tools, and knowledge of regulatory frameworks such as FINRA or SEC rules is essential. Attention to detail, problem-solving abilities, and clear communication help analysts identify irregularities and collaborate with compliance teams. These skills ensure the integrity of financial markets by detecting and preventing suspicious or manipulative trading activities.
More about Market Surveillance Analyst jobs
What cities are hiring for Market Surveillance Analyst jobs? Cities with the most Market Surveillance Analyst job openings:
What states have the most Market Surveillance Analyst jobs? States with the most job openings for Market Surveillance Analyst jobs include:
Infographic showing various Market Surveillance Analyst job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $138,141 per year, or $66.4 per hour.

Compliance - Market Surveillance Analyst

Crypto.com

Chicago, IL โ€ข Hybrid

$90K - $110K/yr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 27 days ago


Job description

Crypto.com | Derivatives North America ("CDNA") presents a unique opportunity for a full time Analyst to join its Market Regulation team.ย  CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization.ย  CDNA currently offers fully-collateralized event contracts and will be offering traditional futures products in the near future.ย  The Market Regulation Department is responsible for enforcing the Exchange's rules through market advisories, investigations, trade surveillance, and disciplinary actions.ย 

In this position you will be responsible for detecting and investigating trading activity in derivatives markets to detect potential violations of Exchange rules and CFTC Regulations applicable to trading across multiple asset classes traded on CDNA markets, and provide guidance to market participants based on their dynamic needs.ย  You must be professional, proactive, analytical, able to collaborate with others and create efficient, innovative approaches to gathering and analyzing data, and communicate clearly and concisely.

Responsibilities

Real-Time Market Monitoring

  • Perform real-time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated.

  • Monitor real-time market data to ensure participant compliance with margin requirements and position limits.ย 

  • Utilize surveillance tools and dashboards to flag anomalies and escalate concerns.

Trade Analysis & Investigation

  • Conduct post-trade reviews and forensic analysis of flagged transactions.

  • Conduct investigations of potential rule violations by obtaining testimony, compiling records and drafting investigative reports for presentation to the Chief Regulatory Officer.

  • Prepare detailed reports on findings and recommend appropriate actions.

Regulatory Compliance

  • Ensure adherence to applicable regulations (e.g., SEC, CFTC, FINRA, etc.) and internal policies.

  • Assist in preparing responses to regulatory inquiries and audits.

Policy Development & Enforcement

  • Contribute to the development and refinement of surveillance protocols and compliance frameworks.

  • Support enforcement of KYC/AML procedures and transaction monitoring.

Cross-Functional Collaboration

  • Work closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows.

  • Liaise with external regulators and industry bodies as needed.

Required Experience
  • Bachelor's Degree in Economics, Finance, Math or Juris Doctorate.
  • 4+ years in Compliance in financial services, or equivalent experience.
  • Experience in Derivatives or Prediction Markets
  • Experience in Tradfi or Crypto space
  • Familiarity with futures markets, commodities and trading.
  • Familiarity with Trade Surveillance Platforms is a must.
  • Comfortable working in a fast paced, high-stress environment.
  • Ability to communicate with market participants, federal regulators and executive management.
  • Knowledge of futures exchange operations, trading, risk management or regulations.
  • This role requires flexibility to work weekends and evenings as needed
$90,000 - $110,000 a year

In addition to base salary, this role includes an equity grant equal to your starting base salary.

Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.ย 
Work Flexibility Adoption. Flexi-work hour and hybrid set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.ย ย 
ย 
Are you ready to kickstart your future with us?ย 
ย 
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
401(k) plan with employer match
Eligible for company-sponsored group health, dental, vision, and life/disability insurance
Work Flexibility Adoption. Flexi-work hour and hybrid set-up
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.ย ย 
ย 
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
ย 
ย 
About Crypto.com:
Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
ย 
Learn more at https://crypto.com.ย 
ย 
Crypto.comย is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.ย Crypto.comย values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
ย 
Personal data provided by applicants will be used for recruitment purposes only.
ย 
Please note that only shortlisted candidates will be contacted.
We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.
apply for this job