Trade Surveillance Jobs - Web3 & Crypto Careers

Trade Surveillance Analyst 1 — Financial Crimes Department

Alpaca·2 weeks ago

2 weeks agoNorth America Remote Operations Jobs by Alpaca

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Alpaca provides developer APIs for stock, options, and crypto trading, enabling businesses and developers to build trading applications and automate investment strategies.

Funding

Unknown$135M · 1 Jul, 2026 Series D$150M · 14 Jan, 2026 Series D$150M · 1 Jan, 2026 Series C$52M · 23 Apr, 2025 Series C$52M · 1 Apr, 2025 Unknown$15M · 1 Oct, 2023 Series B$50M · 1 Aug, 2021 Series A$10M · 1 Oct, 2020 Series A$6M · 1 Nov, 2019 Seed$5.8M · 1 Mar, 2019

Investors

Portage Ventures 850 Management Derayah Unbound National Investments Company Portage Ventures MUFG Innovation Partners Citadel Securities Kraken Ventures Horizons Ventures DRW Venture Capital Derayah Unbound Drive Capital Opera Tech Ventures Flat Capital X&KSK Bank Muscat Social Leverage Diagram Ventures Endeavor Catalyst Altered Ventures Portage Ventures Portage Ventures Portage Ventures Portage Ventures MUFG Innovation Partners DRW Venture Capital Citadel Securities Horizons Ventures Horizons Ventures Elefund Y Combinator Flat Capital Opera Tech Ventures Opera Tech Ventures Unbound Unbound Unbound 850 Management Social Leverage Social Leverage Social Leverage National Investments Company Drive Capital Bank Muscat SBI Holdings (SBI Group)Kraken Derayah Financial Derayah Financial Altered Capital Diagram Ventures Tribe Capital Spark Capital Spark Capital Endeavor Catalyst Peak XV Partners (ex as Sequoia India & South East Asia)X&KSK Fund

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Trade Surveillance Analyst

Polymarket·2 weeks ago

2 weeks agoNew York, USA Onsite Full Time Auditing Jobs by Polymarket

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Polymarket is a decentralized information markets platform that lets users bet on the outcome of real-world events.

Funding

Unknown$600M · 27 Mar, 2026 Unknown$600M · 1 Mar, 2026 Strategic$2B · 7 Oct, 2025 Unknown$150M · 7 Oct, 2025 Unknown$1B · 1 Oct, 2025 Unknown$150M · 1 Aug, 2025 Unknown$55M · 1 Nov, 2024 Unknown$55M · 1 Oct, 2024 Series A$25M · 14 May, 2024 Series B$45M · 14 May, 2024 Series B$45M · 1 May, 2024 Series A$25M · 1 Jan, 2024 Seed$4M · 19 Oct, 2020 Seed$4M · 1 Oct, 2020

Investors

Founders Fund Valor Capital Group 1789 SV Angel ParaFi Capital Founders Fund Abstract Ventures 1789 SV Angel Robert Leshner Kain Warwick Meltem Demirors Stani Kulechov ParaFi Capital New Form Capital Polychain Capital Jack Herrick Electric Feel Ventures Kal Vepuri Marc Bhargava Naval Ravikant Calvin Liu Intercontinental Exchange Intercontinental Exchange General Catalyst ParaFi Capital Founders Fund Vitalik Buterin Intercontinental Exchange (ICE)Intercontinental Exchange (ICE)1confirmation Founders Fund Valor Capital Group Dragonfly Capital Coinbase Ventures 1Confirmation Blockchain Capital 1789 Capital SV Angel Coinbase Ventures Point72 Ventures Ribbit Capital ParaFi Capital 1confirmation Founders Fund Abstract Ventures Dragonfly Capital Coinbase Ventures 1Confirmation Blockchain Capital 1789 Capital SV Angel Coinbase Ventures Naval Ravikant ParaFi Capital 1confirmation Founders Fund Vitalik Buterin Dragonfly Capital 1Confirmation General Catalyst Robert Leshner Kain Warwick Meltem Demirors Stani Kulechov ParaFi Capital Polychain Capital 1confirmation Tarun Chitra Marc Bhargava Balaji Srinivasan Josh Hannah 1Confirmation Naval Ravikant Calvin Liu

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Case-Documentation Cftc Data Analysis Dcm Core Principle Excel Exchange Fcm Financial Compliance Futures Introducing Broker Market Regulation Nasdaq Surveillance Option Order Book Python Sql Trade Surveillance Trading Validus

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Solutions Consultant - Capital Markets

Solidus Labs·2 weeks ago

2 weeks agoNew York, USA Onsite Other Jobs by Solidus Labs

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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.

Funding

Series B$45M · 13 May, 2022 Series B$45M · 1 May, 2022 Unknown$15M · 5 Nov, 2021 Unknown$15M · 1 Nov, 2021 Series A$20M · 24 May, 2021 Series A$20M · 1 May, 2021 Seed$3M · 1 Feb, 2019

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Blockchain Capital Markets Clickhouse Data Analysis Data Workflow Etl Fix Integration Message Queue Python Rest Api Snowflake Sql Streaming Data Trade Surveillance Transaction Monitoring

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Senior Financial Crime Intelligence Analyst - Crypto

BVNK·1 month ago

1 month agoSalary: 40K - 60KMalta / Cape Town / Spain / Bulgaria / Poland Hybrid Full Time Auditing Jobs by BVNK

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BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

Funding

M&A$1.8B · 1 Mar, 2026 Unknown9 Oct, 2025 Unknown1 Oct, 2025 Unknown1 May, 2025 Series B$50M · 17 Dec, 2024 Series B$50M · 1 Dec, 2024 Series A$40M · 13 May, 2022 Series A$40M · 1 May, 2022

Investors

HAUN Ventures Tiger Global Mastercard Kingsway Capital Concentric Visa HAUN Ventures Coinbase Ventures Avenir Nordstar Raba Partnership base-capital-partners Citi Ventures Tiger Global Tiger Global

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