Lead the establishment of a trade surveillance program, ensuring regulatory compliance while analyzing trading strategies for market manipulation. Collaborate with stakeholders and present findings to management and regulators.
At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the only federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital, and other offerings.
The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at anchorage.com, on X @Anchorage, and on LinkedIn.
Anchorage Digital is seeking a Market Abuse Lead to establish and oversee a trade surveillance program. This is a unique opportunity to build a best-in-class surveillance framework from the ground up, leveraging your regulatory expertise to ensure market integrity while enabling innovation in digital asset markets. You'll work directly with senior leadership to shape compliance strategy and serve as the bridge between our trading operations and regulatory obligations.
We have created the Factors of Growth & Impact to help Villagers better measure impact and articulate coaching, feedback, and the rich and rewarding learning that happens while exploring, developing, and mastering the capabilities and contributions within and outside of the Market Integrity Lead - Trade Surveillance Compliance role:
Technical Skills:
- This role requires proficiency in trade surveillance methodologies, market data analysis, and regulatory reporting frameworks.
- The ideal candidate should have hands-on experience with trade reconstruction, pattern recognition in manipulative behavior, and familiarity with order book dynamics.
- Knowledge of surveillance platforms and the ability to work with large datasets is essential. Coding skills (Python, SQL, or similar) are highly valued as they significantly enhance investigative efficiency.
Complexity and Impact of Work:
- The position involves analyzing sophisticated trading strategies and identifying subtle patterns of potential market manipulation.
- You'll need to distinguish between legitimate trading strategies and abusive conduct in ambiguous scenarios requiring nuanced judgment.
- Work includes coordinating multi-jurisdictional investigations, interpreting complex regulatory requirements, and balancing competing priorities in a fast-paced environment.
Organizational Knowledge:
- Strong organizational capabilities are critical for managing multiple concurrent investigations while meeting regulatory deadlines. The role requires:
- Maintaining detailed case files and documentation for potential enforcement actions
- Coordinating with internal stakeholders (trading, legal, product) and external parties (regulators, outside counsel)
- Prioritizing alerts and investigations based on risk severity
Communication and Influence:
- You must translate complex trading behaviors and technical analysis into clear, concise written reports for diverse audiences including senior management, legal counsel, and regulators.
- Strong verbal communication skills are essential for conducting trader interviews, presenting findings to cross-functional teams, and collaborating with regulators.
- Experience drafting investigative memos, preparing deposition materials, and presenting to attorneys is highly valued.
You may be a fit for this role if you have:
- Extensive experience with CFTC/SEC enforcement actions and investigation procedures
- Hands-on expertise with surveillance systems and alert scenario development
- Strong analytical skills to identify complex trading patterns and market abuse schemes
- Ability to manage relationships with regulators and respond to inquiries/examinations
- Experience building compliance programs in fast-paced, evolving regulatory environments
Although not a requirement, bonus points if:
- Direct experience with cryptocurrency markets and DeFi protocols
- Background in both institutional and retail trading environments
- Previous work experience in exchanges or trading venues
About Anchorage Digital: Who we are
The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in the evolving digital asset ecosystem. As a diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.
Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported, and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we believe being open about who we are allows us to do the best work of our lives.
Anchorage Digital is an Equal Opportunity Employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status. Anchorage Digital considers qualified applicants regardless of criminal histories, consistent with other legal requirements. “Anchorage Digital” refers to services that are offered either through Anchorage Digital Bank National Association, an OCC-chartered national trust bank, or Anchorage Lending CA, LLC a finance lender licensed by the California Department of Financial Protection and Innovation, License No. 60DBO-11976, or Anchorage Digital Singapore Pte Ltd, a Singapore private limited company, all wholly-owned subsidiaries of Anchor Labs, Inc., a Delaware corporation.
Protecting your privacy rights is important to Anchorage Digital, and we work to maintain the trust and confidence of our clients when handling personal or financial information. Please see our privacy policy notices here.
Top Skills
Python
SQL
Anchorage Digital San Francisco, California, USA Office
San Francisco, CA, United States
Similar Jobs
Fintech • Information Technology • Insurance • Financial Services • Big Data Analytics
The Financial Consultant I manages financial support for Regional Market clients, including billing, audits, and client implementation, while analyzing financial data and trends.
Top Skills:
ExcelMS Office
Artificial Intelligence • Cloud • Software • Infrastructure as a Service (IaaS)
Lead the engineering team for product delivery at Runpod, focusing on customer-facing features while managing roadmaps, team growth, quality, and cross-functional collaboration.
Top Skills:
Cloud Systems EngineeringGoKubernetesLinuxPythonTypescript
Information Technology • Insurance • Software
The role involves consulting for insurance clients, implementing AIM software, analyzing business operations, and managing multiple engagements. Strong communication and expertise in insurance accounting are essential.
Top Skills:
Aim AccountingClaims ModulesUnderwriting
What you need to know about the San Francisco Tech Scene
San Francisco and the surrounding Bay Area attracts more startup funding than any other region in the world. Home to Stanford University and UC Berkeley, leading VC firms and several of the world’s most valuable companies, the Bay Area is the place to go for anyone looking to make it big in the tech industry. That said, San Francisco has a lot to offer beyond technology thanks to a thriving art and music scene, excellent food and a short drive to several of the country’s most beautiful recreational areas.
Key Facts About San Francisco Tech
- Number of Tech Workers: 365,500; 13.9% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Google, Apple, Salesforce, Meta
- Key Industries: Artificial intelligence, cloud computing, fintech, consumer technology, software
- Funding Landscape: $50.5 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Sequoia Capital, Andreessen Horowitz, Bessemer Venture Partners, Greylock Partners, Khosla Ventures, Kleiner Perkins
- Research Centers and Universities: Stanford University; University of California, Berkeley; University of San Francisco; Santa Clara University; Ames Research Center; Center for AI Safety; California Institute for Regenerative Medicine
