Market Surveillance Analyst at Crypto.com

Madrid, Community of Madrid, Spain

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Financial Services, ComplianceIndustries

Requirements

Bachelor’s Degree in Economics, Finance, Mathematics, Law, or related field (Juris Doctor or equivalent preferred)
2–5 years of experience in trade surveillance, compliance, or market oversight, ideally in a financial institution, exchange, or crypto platform
Familiarity with futures, commodities, and derivatives trading concepts
Experience using trade surveillance platforms (e.g., Nasdaq SMARTS, Eventus, Solidus Labs, or similar) is an advantage
Exceptional analytical and investigative skills with strong attention to detail
Excellent written and verbal communication skills, with the ability to summarize complex findings clearly for senior management and regulators
Self-starter with strong organizational skills, capable of managing multiple priorities under pressure
Demonstrated ability to interact confidently with traders, regulators, and executive leadership
Knowledge of exchange operations, market conduct regulations, and risk management frameworks

Responsibilities

Continuously monitor trading activity across crypto, derivatives, binary options, and futures platforms to detect suspicious patterns, market manipulation, or abusive trading behavior
Utilize advanced surveillance tools, dashboards, and analytics platforms to identify anomalies and escalate alerts in a timely manner
Conduct post-trade reviews and forensic analysis of flagged transactions or accounts
Investigate potential rule violations by gathering data, interviewing relevant parties, and compiling evidence
Prepare detailed investigative and analytical reports for presentation to the Chief Regulatory Officer and other senior stakeholders
Recommend corrective actions or escalations based on findings
Ensure adherence to relevant market regulations (e.g., SEC, CFTC, FINRA, MiFID II, FCA) and internal compliance policies
Assist in drafting responses to regulatory inquiries, audits, and requests for information
Maintain up-to-date knowledge of emerging regulatory developments and enforcement trends across jurisdictions
Contribute to the continuous improvement of surveillance frameworks, alerts, and escalation procedures
Support the enforcement of KYC/AML procedures and transaction monitoring standards in line with regulatory expectations
Collaborate closely with Compliance, Legal, Risk, Technology, and Operations teams to enhance market surveillance systems and data workflows
Coordinate with external regulators, exchanges, and industry bodies to promote best practices in market integrity

Skills

Market Surveillance

Trading Analysis

Forensic Analysis

Regulatory Compliance

SEC

CFTC

FINRA

MiFID II

FCA

KYC

AML

Analytics Platforms

Dashboards

Crypto Markets

Derivatives

Futures

Crypto.com

Cryptocurrency trading and financial services platform

About Crypto.com

Crypto.com provides a platform for trading and managing cryptocurrencies, catering to over 100 million customers worldwide. Users can buy, sell, and store various cryptocurrencies while benefiting from services like transaction processing and card issuance. The platform generates revenue primarily through transaction fees and premium services, ensuring a secure and user-friendly experience. What sets Crypto.com apart from its competitors is its strong focus on regulatory compliance, security, and privacy certifications, which builds trust among users. The company's goal is to accelerate cryptocurrency adoption, aiming to have 'Cryptocurrency in Every Wallet™' and to support builders and entrepreneurs in creating a more equitable digital ecosystem.

Central and Western District, Hong KongHeadquarters

2016Year Founded

$24.3MTotal Funding

SERIES_ACompany Stage

Fintech, Crypto & Web3Industries

5,001-10,000Employees

Benefits

Competitive compensation package.

Huge responsibilities from Day 1: Be the owner of your own learning curve. The possibilities are limitless and depend on you

International company and team

Risks

Regulatory challenges in South Korea could pose compliance risks.

Integration of traditional financial instruments may expose new regulatory risks.

Expansion into Dubai involves navigating complex regulatory landscapes.

Differentiation

Crypto.com offers the world's largest crypto card program with Visa.

The company integrates traditional finance with crypto through strategic acquisitions.

Crypto.com is a leader in regulatory compliance, security, and privacy certifications.

Upsides

Acquisition of Orion expands product offerings in the UAE's crypto-friendly environment.

Growing interest in crypto-based loyalty programs enhances Visa card offerings.

Eco-friendly blockchain solutions align with Crypto.com's sustainability goals.

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