Trade Surveillance Analyst monitoring trading activity across markets for Polymarket. Focusing on trust, transparency, and market integrity in a hybrid work model.
Responsibilities
Monitor trading activity across event markets in real time and through post-trade reviews to identify potential market abuse
Use surveillance tools and dashboards to detect anomalies, flag risk, and escalate concerns
Investigate alerts and unusual trading patterns (e.g., wash trading, manipulative order behavior)
Clearly document surveillance reviews and support internal escalations as needed
Support the enforcement of KYC/AML procedures and transaction monitoring
Partner closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows
Requirements
Strong analytical skills and exceptional attention to detail
High integrity, strong communication, and sound judgment under pressure
Comfort working with trading data and identifying behavioral patterns
Willingness to work overnight shifts and weekends
Familiarity with futures, event markets, and trading concepts
Experience in compliance, risk, investigations, or exchange operations (Nice to have)
Proficiency in Excel / Google Sheets (SQL or Python is a plus) (Nice to have)
Familiarity with trade surveillance platforms (Nice to have)
Experience at a proprietary trading firm, Futures Commission Merchant, or broker-dealer (Nice to have)
Benefits
Competitive salary & equity
Unlimited PTO, Health, Vision, & Dental coverage
401k match
Hardware setup — new MacBook Pro, big display, & accessories
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