Note: The job is a remote job and is open to candidates in USA. Crypto.com is a rapidly growing global cryptocurrency platform, and they are seeking a Market Surveillance Analyst to join their Market Regulation team. The role involves monitoring trading activities, ensuring compliance with regulations, and collaborating with various departments to enhance surveillance systems.
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
- This role requires flexibility to work weekends and evenings as needed
Benefits
- 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
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