Compliance - Market Surveillance Analyst
The vacancy is well-structured with clear responsibilities and company information, though some details on payment terms and processes could improve clarity.
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Overview
Join Crypto.com as a Compliance - Market Surveillance Analyst to ensure adherence to regulations and monitor trading activities in a fully remote role. Competitive salary and benefits included. Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Responsibilities
- •Real-Time Market Monitoring
Perform real-time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated. Monitor real-time market data to ensure participant compliance with margin requirements and position limits. Utilize surveillance tools and dashboards to flag anomalies and escalate concerns.
- •Trade Analysis & Investigation
Conduct post-trade reviews and forensic analysis of flagged transactions. Conduct investigations of potential rule violations by obtaining testimony, compiling records and drafting investigative reports for presentation to the Chief Regulatory Officer. Prepare detailed reports on findings and recommend appropriate actions.
- •Regulatory Compliance
Ensure adherence to applicable regulations (e.g., SEC, CFTC, FINRA, etc.) and internal policies. Assist in preparing responses to regulatory inquiries and audits.
- •Policy Development & Enforcement
Contribute to the development and refinement of surveillance protocols and compliance frameworks. Support enforcement of KYC/AML procedures and transaction monitoring.
- •Cross-Functional Collaboration
Work closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows. Liaise with external regulators and industry bodies as needed.
Benefits
- •Competitive salary
- •Attractive annual leave entitlement including: birthday, work anniversary
- •401(k) plan with employer match
- •Eligible for company-sponsored group health, dental, vision, and life/disability insurance
- •Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
- •Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Required Experience
- •Bachelor’s Degree in Economics, Finance, Math or Juris Doctorate.
- •4+ years in Compliance in financial services, or equivalent experience.
- •Experience in Derivatives or Prediction Markets.
- •Experience in Tradfi or Crypto space.
- •Familiarity with futures markets, commodities and trading.
- •Familiarity with Trade Surveillance Platforms is a must.
- •Comfortable working in a fast paced, high-stress environment.
- •Ability to communicate with market participants, federal regulators and executive management.
- •Knowledge of futures exchange operations, trading, risk management or regulations.
- •This role requires flexibility to work weekends and evenings as needed.