- Location
- Chennai, Tamil Nadu, India
- Job type
- Full-time
Required skills
- Python
- Blockchain
- compliance
- crypto
- derivatives
- SQL
About the role
Website:
grafton.com
Job details:
Location: Chennai
Experience: 3-14 Years
Work Mode: 5 Days Work from Office
Job Details:
- Monitor and investigate potential market abuse scenarios in crypto markets, including insider trading, front-running, wash trading, spoofing, and market manipulation across spot and derivatives trading.
- Analyze blockchain and trading data to identify suspicious patterns; leverage on-chain analytics alongside exchange data to support investigations.
- Track and assess crypto market-moving events (e.g., token listings, protocol upgrades, regulatory announcements, exploits/hacks) and provide contextual “market color” to support trade surveillance reviews.
Required Skills:
- 3+ years of experience in trade surveillance, compliance, financial crime, or market risk (crypto or traditional markets).
- Working knowledge of crypto asset classes (spot, futures, perpetuals, options), tokenomics, and exchange mechanics.
- Strong data analysis skills with advanced Excel (Pivot Tables, VLOOKUP/XLOOKUP, large dataset handling); familiarity with SQL or Python is a plus.
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