Trade Surveillance Analyst
About the Company
Sei Labs is a unicorn startup based in NYC building Sei, the fastest EVM blockchain in the world designed for trading. We're building a decentralized Wall Street. We're a lean, remote-first team that ships fast, takes full ownership of outcomes and builds from first principles.
Sei Labs is incubating a new US regulated exchange from zero to one. You'd be one of the first hires in your function, with the speed and ownership of a startup and the backing of an established company and an S-tier team (Robinhood, Coinbase, Google, etc.)
About the role
As our first trading Surveillance Analyst, you will be a founding member of the DCM's market regulation function. You will monitor trading activity on the exchange, investigate alerts, and help build the surveillance program, procedures and tooling we launch with. This role starts hands-on and detail-heavy. As the exchange goes live and the team grows, there is a clear path to more complex investigations and team leadership.
What you'll do
Monitor real-time and post-trade activity for potential manipulation, fraud and disruptive trading practices (spoofing, layering, wash trading, pre-arranged trading, position-limit breaches and similar).
