Crypto Pro

Compliance - Market Surveillance Analyst

United States · Full-time

Sponsorship not specified$90k-$110kDetected 14 days ago

ComplianceRecruitingCollaboration

About the role

Crypto.com | Derivatives North America ("CDNA") presents a unique opportunity for a full time Analyst to join its Market Regulation team.
CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization.
CDNA currently offers fully-collateralized event contracts and will be offering traditional futures products in the near future.

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.
Support enforcement of KYC/AML procedures and transaction monitoring.

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.
Ability to communicate with market participants, federal regulators and executive management.
Knowledge of futures exchange operations, trading, risk management or regulatio ns.

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 Flexibilit

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.
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About Crypto.com: Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform.
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.

Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

This listing is sourced directly from Crypto Pro's careers page and normalized into a canonical job model.