Sei Labs

Analyst

• Monitor real-time and post-trade activity for potential manipulation, fraud, and disruptive trading practices
• Triage and investigate surveillance-platform alerts by reconstructing orders and trades, determining whether alerts are errors, false positives, or potential violations, and documenting the reasoning
• Run participant inquiry workflows, including broker explanation requests
• Work directly with FCMs and clearing members to gather information and resolve cases
• Escalate potential rule violations and prepare case files for review, enforcement, and regulatory inquiries under the direction of trade surveillance or market regulation leadership
• Help design case-management flows, alert tuning, and automation
• Contribute to written surveillance procedures and DCM Core Principle readiness ahead of launch
• Own high-volume first-line alert review and assume broader investigative ownership as the function grows
• Participate in coverage for a 24/7 market, including scheduled weekend or off-hours rotations

Explore Trade Surveillance Analyst at Sei Labs. Review requirements and application details.

Trade Surveillance Analyst

Manager

• Run daily office operations, including front-of-house, mail and packages, supplies, and general upkeep
• Own vendor and landlord relationships, including sourcing, contracts, renewals, and service quality
• Serve as the first point of contact for employee requests and office issues
• Manage facilities needs including space planning, repairs, equipment, and safety compliance
• Own the office budget, track spend, negotiate pricing, and identify cost-saving opportunities
• Manage snacks, supplies, and inventory
• Plan and run team events, offsites, office happy hours, and gatherings
• Coordinate company-wide all-hands and milestone celebrations
• Gather employee feedback and improve the workplace experience
• Act as the sole owner of workplace experience within the Operations team

Explore Workplace Experience Manager at Sei Labs. Review requirements and application details.

Workplace Experience Manager

Operations

• Own the daily operating engine of the FCM
• Own end-to-end trade flow, including trade capture, booking, clearing interfaces, daily clearing files, statements and confirmations
• Run daily trade, position, margin, fee and cash reconciliations and resolve breaks
• Run margin processing, margin calls and settlement
• Coordinate customer liquidations or position reductions with Risk when thresholds are breached
• Operate deposit and withdrawal flows across fiat and stablecoin rails, bank and depository movements, and dual-control approvals
• Provide reconciled cash, margin and customer-account data supporting Finance/CFO segregation and residual-interest calculations
• Execute required funding movements under established controls
• Own the handoff from KYC/AML approval into account opening
• Manage account maintenance, statements, tax-document workflows and operational customer escalations
• Manage relationships with clearing houses, banks, custodians, funding rails and back-office systems
• Run SLAs, incident management, BCP/DR and launch readiness
• Write procedures, maker-checker controls, key risk and control indicators, and management reporting
• Explain and defend the operating model to regulators during registration and exams
• Build the operations team as volume grows

Explore Operations Lead – Regulated Trading at Sei Labs. Review requirements and application details.