Compliance Market Surveillance Analyst
Crypto.com is a cryptocurrency platform that offers trading, payments, and financial services to a global user base.
Maintainer signals as of 9/2/2026
Funding history
Projects
About Crypto.com
Crypto.com is a cryptocurrency platform that provides trading, payments, lending, and card services for digital assets. Users can buy, sell, and store cryptocurrencies through its exchange and app, pay with a Visa debit card funded by crypto holdings, and access DeFi services on the Cronos blockchain ecosystem. The platform supports fiat on-ramps, staking, and institutional custody.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will monitor exchange activity and market data for abuse, anomalies, margin compliance, and position-limit issues. You will investigate flagged trades, compile evidence and reports, support regulatory inquiries, refine surveillance protocols, enforce KYC and AML procedures, and collaborate with Legal, Risk, Technology, regulators, and industry bodies.
Requirements
- Bachelor’s degree in Economics, Finance, Math, or a Juris Doctorate
- 4+ years of compliance experience in financial services or equivalent experience
- Experience in derivatives or prediction markets
- Experience in traditional finance or crypto
- Familiarity with futures markets, commodities, and trading
- Familiarity with trade-surveillance platforms
- Ability to communicate with market participants, federal regulators, and executive management
- Knowledge of futures exchange operations, trading, risk management, or regulations
- Flexibility to work weekends and evenings as needed
Responsibilities
- Monitor exchange activity, security feeds, and product safety data for market abuse
- Monitor market data for margin and position-limit compliance
- Use surveillance tools and dashboards to flag anomalies and escalate concerns
- Conduct post-trade reviews and forensic analyses of flagged transactions
- Investigate potential rule violations and prepare investigative reports
- Prepare findings reports and recommend actions
- Ensure compliance with regulations and internal policies
- Support responses to regulatory inquiries and audits
- Develop surveillance protocols and compliance frameworks
- Support KYC, AML, and transaction-monitoring enforcement
- Collaborate with Legal, Risk, and Technology teams
- Liaise with external regulators and industry bodies
Benefits
- Annual leave, including birthday and work-anniversary leave
- 401(k) plan with employer match
- Company-sponsored group health, dental, vision, and life/disability insurance
- Flexible work hours
- Hybrid work setup
