Market Surveillance Analyst at Crypto.com

United States

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Financial Services, DerivativesIndustries

Requirements

Bachelor’s Degree in Economics, Finance, Math or Juris Doctorate
3+ years in Compliance in financial services, or equivalent experience
Strong analytical and communication skills
Familiarity with futures markets, commodities and trading
Familiarity with Trade Surveillance Platforms (preferred)
Exceptional written and verbal communication skills
Self-starter who can prioritize and meet deadline pressure
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

Responsibilities

Monitor trading activity across crypto, binary options, and futures platforms to detect suspicious patterns, manipulation, or abusive behavior
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, MiFID II, FCA, 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

Trade Surveillance

Market Monitoring

Forensic Analysis

Regulatory Compliance

CFTC Regulations

SEC

FINRA

MiFID II

FCA

Crypto Derivatives

Futures Trading

Binary Options

Data Analysis

Investigative Reporting

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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