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Crypto Trade Surveillance Analyst — Remote
Remote / Online - Candidates ideally in
Columbia, Lexington County, South Carolina, 29228, USA
Listed on 2026-03-02
Columbia, Lexington County, South Carolina, 29228, USA
Listing for:
Coinbase
Remote/Work from Home
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Crypto & DeFi, Risk Manager/Analyst
Job Description & How to Apply Below
Location: Columbia
A leading cryptocurrency exchange in Columbia, South Carolina is seeking a Trade Surveillance Associate to monitor trading activities, investigate suspicious behavior, and enhance compliance procedures. Ideal candidates will have over 2 years of market surveillance experience and expertise in applicable laws and regulations. This role requires strong analytical skills and a proactive approach to problem-solving in a fast-paced environment. Remote work is possible with some travel expected.
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