Market Surveillance Analyst

Luno(11 hours ago)

HybridFull TimeMedior$60,000 - $80,000Market Surveillance, Anti-Financial Crime, Risk Management

About this role

Luno is seeking a Market Surveillance Analyst to join their team in Cape Town. The role involves investigating suspicious trading activities, ensuring compliance with regulations, and analyzing market data within the cryptocurrency industry. The position offers an opportunity to contribute to a secure and compliant crypto trading environment on a global scale.

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Required Skills

Data Analysis
Investigation
Regulations
Trade Surveillance
Cryptocurrency
Risk Management
Data Tools
Communication
Analytical Thinking
Compliance

About Luno

luno.com

Luno is a cryptocurrency exchange and wallet platform that enables individuals to buy, sell, trade, and securely store Bitcoin, Ethereum and other digital assets. It provides web and mobile apps with fiat on/off ramps, recurring buys, basic trading tools, and custodial wallet services with security features like two‑factor authentication and cold storage. Serving millions of retail customers—particularly in emerging markets such as Nigeria, Indonesia, South Africa and Malaysia—Luno also offers educational resources to help users learn about crypto investing. The company emphasizes simple onboarding, local payment methods, and compliance with regional regulations.

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