Compliance - Market Surveillance Analyst

Local Programs and Regulatory Compliance team ensures compliance with local laws and regulations in operating countries. The Market Regulation team at Crypto.com Derivatives North America (CDNA) seeks a full‑time Analyst to detect and investigate trading activity, enforce Exchange rules, and support regulatory compliance.

Responsibilities

• 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 fair price discovery.
• Monitor real‑time market data to ensure participant compliance with margin requirements and position limits.
• Utilize surveillance tools and dashboards to flag anomalies and raise concerns.
• Conduct post‑trade reviews and forensic analysis of flagged transactions.
• Investigate potential rule violations by obtaining testimony, compiling records, and drafting investigative reports for the Chief Re...