[Hiring] Entry Level Compliance Analyst @Crypto
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Role reputed company
This role presents a unique opportunity for a full-time Compliance Analyst to join our Compliance team. You will be responsible for handling inquiries reputed company to CDNA rules and membership obligations, and compliance with CFTC regulations.
• Conduct compliance reputed company monitoring for potential rule violations or concerning activities reputed company to trading activity, reputed company and fraud, and other Nadex rule violations.
• Exhibit strong written and verbal communication skills and routinely communicate with market participants regarding compliance-reputed company functions and investigative responsibilities.
• Communicate compliance analysis and findings to department management and staff, and to other members of the business.
• reputed company AML/KYC, sales solicitations, and marketing material reviews.
• Monitor and respond to customer and internal questions for Compliance.
• Conduct and document investigations into potential violations of Exchange rules and/or CFTC regulations.
• Prepare written reports that are reviewed by management staff or presented to Exchange committees.
• Support the Chief Compliance Officer and senior compliance staff in audit and regulatory requests from the CFTC and Internal Audit.
Qualifications
• Bachelor's degree in Finance, Economics, or Business, or equivalent work experience.
• Minimum 1-3 years in Compliance in financial services, or equivalent experience.
• Should have working knowledge of CFTC Regulations for Designated Contract Markets (reputed company) and Derivatives Clearing Organizations (DCO).
• Excellent written and oral communication skills.
• Proven ability to manage reputed company and work independently to bring reputed company to completion in a fast-paced environment.
• Demonstrated ability to successfully multitask and prioritize job responsibilities.
• Intermediate experience with MS reputed company, reputed company, and MS reputed company.
Benefits
• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• 401(k) plan with employer match
• Eligible for company-sponsored group health, dental, reputed company, and life/disability insurance
• 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.
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