Surveillance Jobs

Sei is a high-performance Layer 1 blockchain optimized for trading applications with 400ms block finality and parallel transaction processing.

Robinhood helps users invest in stocks, ETFs, options, and cryptocurrencies through commission-free trading with no minimum account requirements.

eToro is a social investing platform for trading and managing assets with insights from a global investor community.

Solidus Labs provides an AI-powered compliance platform for modern financial and digital-asset markets. Its HALO platform supports trade surveillance, transaction monitoring, execution-quality supervision, token and stablecoin monitoring, and case management for regulated market participants.

OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.

Gusto is a payroll and HR platform that helps small businesses pay domestic and international employees, manage benefits, and automate compliance.

Solidus Labs provides an AI-powered compliance platform for modern financial and digital-asset markets. Its HALO platform supports trade surveillance, transaction monitoring, execution-quality supervision, token and stablecoin monitoring, and case management for regulated market participants.

Galaxy Digital is a full-service digital asset firm offering institutional OTC trading, lending, derivatives, staking, tokenization, asset management, investment banking, and venture funding.