Note: The job is a remote job and is open to candidates in USA. Crypto.com is a leading global cryptocurrency platform founded in 2016, serving over 150 million customers. They are seeking a Market Surveillance Analyst to join their Market Regulation team, responsible for monitoring trading activities and ensuring compliance with regulations in the derivatives markets.
Responsibilities
- 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
- 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
- Ensure adherence to applicable regulations (e.g., SEC, CFTC, FINRA, etc.) and internal policies
- Assist in preparing responses to regulatory inquiries and audits
- Contribute to the development and refinement of surveillance protocols and compliance frameworks
- Support enforcement of KYC/AML procedures and transaction monitoring
- Work closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows
- Liaise with external regulators and industry bodies as needed
Skills
- 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
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.
- In addition to base salary, this role includes an equity grant equal to your starting base salary.
Company Overview