Trade Surveillance Specialist (Crypto)

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success : our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role

The Trade Surveillance team is at the forefront of Revolut's efforts to ensure the integrity and fairness of financial markets, protecting investors and enhancing market confidence. We operate in a small, nimble team that is built for scale, speed, and quality.

We're looking for a motivated Trade Surveillance Specialist to join our Crypto department. You'll be watching out for market abuse by reviewing alerts generated by our surveillance system and investigating potential cases of insider trading and market manipulation.

If you understand trading within financial markets and are keen to work in an international environment with some of the brightest in the industry, let's get in touch.

What You'll Be Doing

• Monitoring trading activity across 300+ crypto pairs
• Analysing trade surveillance alerts, identifying unusual patterns, and investigating potentially abusive activities
• Detecting and preventing market manipulation, insider trading, and other forms of market misconduct
• Collaborating with Financial Crime, Technology, Compliance, and other teams relevant to investigations
• Contributing to the design and development of trade surveillance systems, alerts, and processes

What You'll Need

Nice to have

Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates :

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it's a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Skills Required

Sql, Python