Crypto.com

Market / Trade Surveillance Manager

9.0/10

Crypto.com

$130,000 – $160,000
Remote
mid
about 5 hours ago
cryptofintechweb3EventusScillaSQLAI

AI Summary

The vacancy is well-detailed with clear responsibilities, compensation, and requirements, making it attractive for qualified applicants.

Description

Join Crypto.com as a Market / Trade Surveillance Manager to ensure market integrity using modern software stacks.

Remote position with competitive salary and benefits.

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.

## What you'll do

  • Perform real-time monitoring of exchange activity to identify potential market abuse.
  • Manage investigations into potential market manipulation.
  • Monitor trade activity to prevent disruption of cash settlement processes.
  • Act as the primary administrator and lead analyst for Eventus Validus.
  • Regularly tune surveillance parameters to reduce false positives.
  • Monitor real-time market data for compliance.
  • Assist in regulatory reporting and audit support.
  • Draft and maintain policies and procedures.
  • Lead and mentor a team of analysts and technicians.

## Conditions

  • Competitive salary with annual bonus and equity.
  • Attractive annual leave entitlement.
  • 401(k) plan with employer match.
  • Company-sponsored health, dental, vision, and life/disability insurance.
  • Flexible work hours and remote setup.
  • Internal mobility program for career alternatives.

Requirements

  • Deep understanding of asset classes such as digital assets.
  • 3–7 years of experience within a CFTC-regulated entity.
  • Hands-on experience using Eventus for trade surveillance.
  • Familiarity with Scilla and data-heavy environments.
  • Tech-savvy mindset with familiarity in SQL and AI expertise.
  • Deep familiarity with the Commodity Exchange Act.
  • Professional certifications such as Series 3 are highly preferred.
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