Real-Time Market Monitoring

• 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.

Trade Analysis & Investigation

• 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.

Regulatory Compliance

• Ensure adherence to applicable regulations (e.g., SEC, CFTC, FINRA, etc.) and internal policies.
• Assist in preparing responses to regulatory inquiries and audits.

Policy Development & Enforcement

• Contribute to the development and refinement of surveillance protocols and compliance frameworks.
• Support enforcement of KYC/AML procedures and transaction monitoring.

Cross-Functional Collaboration

• Work closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows.
• Liaise with external regulators and industry bodies as needed.

Required Experience

• 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.

Life @ Crypto.com

• Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
• Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
• Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
• Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
• One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
• Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up.
• Aspire career alternatives through us - our internal mobility program offers employees a new scope.

Work Perks

• Competitive salary.
• Attractive annual leave entitlement including: birthday, work anniversary.
• Our internal mobility program can offer employees a diverse scope.
• Work Perks: Crypto.com visa card provided upon joining.