Summary:as a market surveillance & transaction monitoring analyst, you will play a key role in safeguarding our client's platform by reviewing and investigating alerts related to market manipulation and financial crime. reporting directly to the market surveillance & transaction monitoring team lead, you will focus on identifying suspicious activities, such as wash trading, structuring, and unusual transaction patterns. you will play a hands-on role in ensuring the team operates effectively and in alignment with compliance standards. you will work closely with different departments to mitigate risks and support the ongoing development of the company’s compliance infrastructure. this is an excellent opportunity for someone passionate about crypto and compliance to grow within a fast-paced, innovative environment.key responsibilities:market surveillancemonitor trading activities for signs of market manipulation, including wash trading, spoofing, layering, and unusual trading volumes.investigate anomalies in trading patterns to identify potential risks or violations.leverage surveillance tools to detect irregularities and enhance detection capabilities.transaction monitoringreview transactions flagged by monitoring systems for indicators of suspicious activity.analyze large data sets to identify potential money laundering, fraud, or cryptocurrency-related risks.prepare detailed reports and escalate findings to senior compliance or regulatory teams when necessary.risk assessment & cryptocurrency typologiesassess cryptocurrency-related transactions for risk exposure and complian...
Position summary: the information security and compliance senior specialist is responsible for ensuring that hire horatio’s information technology systems and processes comply with relevant laws, regulations, and standards. responsibilities : monitor and interpret regulatory requirements, industry standards, and best practices related to information security, privacy, and compliance. developing and implementing policies and procedures for it governance and risk management, including identifying, assessing, and mitigating risks. develop, implement, and maintain compliance frameworks, policies, and procedures to align with applicable laws (e.g., gdpr, hipaa, pci dss) and industry standards (e.g., iso 27001, nist). conducting regular audits and assessments to ensure compliance with applicable laws, regulations, and standards, such as soc 2 type 2, hippa, the payment card industry data security standard (pci dss), the general data protection regulation (gdpr), and the sarbanes-oxley act (sox), etc. ensure clear documentation and communication of it policies and procedures to relevant stakeholders. working closely with other it and business teams to integrate risk management and compliance considerations into the organization's operations and processes. providing guidance, training, and support to other members of the organization on it governance and risk compliance best practices and protocols. keeping up to date with the latest developments in it governance and risk compliance, and evaluating and recommending solutions and tools to enhance the organization's compliance postur...
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