Market Surveillance Analyst at Luno

Your mission will be:

• Supporting Luno’s market surveillance efforts across multiple regions;
• Facilitating compliance with regulations to ensure the market is operated in an orderly, fair and transparent manner;
• Reviewing alerts to ensure compliance with rules governing trading, clearing and settlements of transactions on the exchange;
• Filing regulatory reports to ensure compliance and deepening trust with regulators;
• Collaborate with the wider Financial Crime and Liquidity team to support ad-hoc requests and queries;
• Helping to scale the capability and capacity of the team through the use of technology.

You will enjoy this role if you have:

• A BSc, BEng, BComm or other relevant qualification from an accredited college/university in Finance, Engineering, Computer Science, Information Systems, Statistics, Math or a related quantitative field of study.
• At least 3 years experience in a financial markets related role within a trading or compliance environment;
• Strong analytical, detail oriented mindset
• A fundamental understanding of customer and transaction risk scoring models;
• Ability to conduct a quantitative analysis from varied information sources to investigate complex financial transactions;
• A can do, get things done attitude;
• Proficiency in English with sound interpersonal skills;
• An ethical, transparent approach to weighing in on customer activity.

In the first 3 months you will:

• Have a thorough functional understanding of Luno’s Financial Crime tools and integrations.
• Support the execution of the Market Surveillance efforts and operationalise initiatives.
• Identify and understand the challenges and propose solutions to circumvent them.
• Gain exposure to the cryptocurrency industry, transaction monitoring and financial crime.