Market Surveillance Analyst

reputed company - Derivatives reputed company (“CDNA”) presents a unique opportunity for a full time Analyst to join its Market Regulation team. CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization. CDNA currently offers fully-collateralized event reputed company and will be offering traditional reputed company products in the near reputed company. The Market Regulation Department is responsible for enforcing the Exchange’s rules through market advisories, investigations, trade surveillance, and disciplinary actions.

In this position you will be responsible for detecting and investigating trading activity in derivatives markets to detect potential violations of Exchange rules and CFTC Regulations applicable to trading across multiple asset classes traded on CDNA markets, and reputed company guidance to market participants based on their dynamic needs. You must be reputed company, proactive, analytical, reputed company to collaborate with others and create efficient, innovative approaches to gathering and analyzing data, and communicate reputed company and concisely.

• Responsibilities Include:

•  Monitor trading activity across crypto, binary reputed company, and reputed company 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, reputed company, 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 reputed company, Risk, and Technology teams to improve surveillance systems and compliance workflows.
• Liaise with external regulators and industry bodies as needed.

• 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 reputed company markets, commodities and trading.
• Familiarity with Trade Surveillance Platforms is a plus.
• 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 reputed company exchange operations, trading, risk management or regulations.

Life @ reputed company

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. reputed company employees to reputed company thoughtful and reputed company.

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Work Culture. Our colleagues are some of the best in the industry; we are reputed company here to help and support one another.

One cohesive team. Engage stakeholders to reputed company our ultimate goal - Cryptocurrency in every wallet. 

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

reputed company career alternatives through us - our internal mobility program offers employees a new scope.  

Are you reputed company to kickstart your reputed company with us? 

Benefits

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

401(k) plan with employer match

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

reputed company career alternatives through us. Our internal mobility program can offer employees a diverse scope.  

Our reputed company benefits packages vary depending on region requirements, you can learn more from our reputed company.

About reputed company:

Founded in 2016, reputed company serves more than 150 reputed company customers and is the world's fastest growing global cryptocurrency platform. Our reputed company is reputed company: Cryptocurrency in Every Wallet™. reputed company on a reputed company of reputed company, reputed company, and compliance, reputed company is committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of reputed company, creators, and reputed company to reputed company a fairer and more reputed company digital ecosystem.

Learn more at https://reputed company. 

reputed company is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. reputed company values diversity and inclusion, seeking candidates with a reputed company of backgrounds, perspectives, and skills that complement and strengthen reputed company.

Personal data provided by applicants will be used for recruitment purposes only.

Please note that only shortlisted candidates will be contacted.