Compliance - Market Surveillance Analyst

As a Market Surveillance Analyst at Crypto.com Derivatives North America (CDNA), you join the Market Regulation team of a U.S. derivatives exchange registered with and regulated by the CFTC. You detect and investigate trading activity across derivatives markets to identify potential violations of Exchange rules and CFTC Regulations, while providing guidance to market participants. You work in real-time monitoring, trade analysis, and enforcement to ensure fair price discovery and protect market integrity.

What you'll do

• Perform real-time monitoring of exchange activity, security feeds, and product safety data to identify potential market abuse such as wash trading and spoofing, ensuring 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 enforcement actions.
• Ensure adherence to applicable regulations including SEC, CFTC, and FINRA requirements, 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.

What you bring

• A Bachelor's Degree in Economics, Finance, Mathematics, or Juris Doctorate.
• 4+ years of compliance experience in financial services or equivalent.
• Experience in derivatives or prediction markets.
• Experience in either traditional finance or crypto.
• Familiarity with futures markets, commodities, and trading.
• Hands-on familiarity with trade surveillance platforms.
• Knowledge of futures exchange operations, trading, risk management, or regulations.
• Ability to communicate effectively with market participants, federal regulators, and executive management.
• Comfort working in a fast-paced, high-stress environment.
• Flexibility to work weekends and evenings as needed.

What we offer

• Competitive salary.
• Attractive annual leave entitlement including birthday and work anniversary leave.
• Crypto.com Visa Card provided upon joining.
• Internal mobility program offering diverse career alternatives.

About Crypto.com

Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating cryptocurrency adoption and empowering builders, creators, and entrepreneurs to develop a fairer digital ecosystem.