← Back to results

Trade Surveillance Associate

Join Coinbase as a Trade Surveillance Associate to monitor markets and investigate suspicious trading behavior.

Location
London, UK
Compensation
Not disclosed
Level
mid
Type
full time · Hybrid

Posted by employer 4 days ago

First seen on Joblaze 4 days ago

Last verified on the company career page 1 day ago

Skills & Technologies

What you'll build

  • Investigate alerts generated by surveillance systems
  • Execute market assessments for new asset launches
  • Strengthen Coinbase's Trading Rules and surveillance policies
  • Collaborate with compliance colleagues on investigations
  • Monitor regulatory and market structure developments

Must have

  • 2+ years of relevant experience in market surveillance
  • Working knowledge of applicable securities, commodities, or digital asset laws
  • Demonstrated ability to analyze trading data
  • Experience with surveillance technologies and data tools
  • Utilizes generative AI responsibly

Practical constraints

  • Candidates may submit a maximum of 3 applications within a 6-month period

AI in the day-to-day

Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs.

Requirements

Experience
2+ years

Not disclosed in this posting: compensation, visa sponsorship.

Joblaze summary

In the role of Trade Surveillance Associate at Coinbase, the individual will monitor trading activities, investigate alerts for suspicious behavior, and ensure compliance with trading rules. Key skills include experience in market surveillance, knowledge of relevant regulations, and proficiency in data analysis tools like SQL. This position is suited for candidates with at least two years of experience in a regulated trading environment, particularly those who can effectively document findings and collaborate across teams. Coinbase emphasizes a rigorous approach to compliance, reflecting its commitment to maintaining trust in its platform.

Joblaze insights

  • Listed 4 days ago — first seen on Joblaze September 26, 2026. Last confirmed on Coinbase's careers page September 29, 2026.
  • SQL appears in 7.2% of 139 comparable mid other roles in United Kingdom.

Quick facts

Is the Trade Surveillance Associate role remote?
It's hybrid — Coinbase expects some on-site time in London, UK.
How much experience is required?
At least 2 years of relevant experience for this Trade Surveillance Associate role.
Where is the role based?
Coinbase is hiring for this position in London, UK.
What's the tech stack?
Joblaze extracted these technologies from the posting: SQL.
What seniority level is this role?
Coinbase targets mid-level candidates for this position.
Is this full-time or contract?
Full-time for this Trade Surveillance Associate role at Coinbase.

From the original posting

Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase.

As a Trade Surveillance Associate on the Trade Surveillance team within Compliance, you'll help keep Coinbase the most trusted platform in the space by monitoring markets, investigating suspicious trading behavior, and enforcing Coinbase's Trading Rules. This team leverages surveillance technologies to detect and escalate potential market manipulation, disruptive trading activity, and policy violations across Coinbase's markets. You'll review and investigate surveillance alerts, support new asset launches with market assessments, and collaborate with compliance and engineering teams to strengthen the surveillance program.

What you'll do:

  • Investigate alerts generated by surveillance systems on a daily, weekly, and monthly cadence, analyzing trading patterns to identify potential violations including spoofing, wash trading, and other manipulative activity, and escalating findings as needed.
  • Execute market assessments for new asset launches and relaunches following trading halts, evaluating market depth, liquidity, and trading behavior relative to other assets and exchanges.
  • Strengthen Coinbase's Trading Rules and surveillance policies by identifying gaps, recommending enhancements, and partnering with engineering and support staff to build process efficiencies and system improvements.
  • Collaborate with compliance colleagues across Coinbase business lines on investigations, regulatory requests, and inquiries, ensuring thorough documentation and timely resolution.
  • Monitor regulatory and market structure developments that may affect Coinbase's markets, proactively advising the team on changes that impact the scope or approach of the surveillance program.

Required Skills and Experience:

  • 2+ years of relevant experience in market surveillance, trade monitoring, or a trading capacity at a regulated entity (exchange, broker-dealer, or comparable).
  • Working knowledge of applicable securities, commodities, or digital asset laws, regulations, and market structure, with the ability to apply them to surveillance scenarios.
  • Demonstrated ability to analyze trading data, identify patterns of potential market manipulation, and document findings in clear, well-organized investigative reports and memoranda.
  • Experience with surveillance technologies and data tools, with the ability to develop and implement monitoring reports and leverage data (e.g., SQL) to support investigations.
  • Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
  • Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.
  • Equal Opportunity Employer: Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.
  • US Applicants: View Employee Rights, Know Your Rights, and E-Verify Notice of Participation.
  • Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com. Need screen reading technology? Click here to download a free compatible screen reader and view the tutorial.
  • Data Privacy & Arbitration: By submitting your application, you agree to our Candidate Privacy Notice. US applicants: By submitting your application, you agree to Arbitration of Disputes.

Similar positions

Coinbase
Coinbase
Coinbase
Coinbase
SAM Analyst III
Coinbase · Remote - USA
Coinbase