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[Hiring] Entry Level Compliance Analyst @Crypto

Remote, USA Full-time Posted 2026-07-28
This reputed company is a reputed company of our understanding of the job reputed company. Click on 'Apply' reputed company to reputed company out more. 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. Apply tot his job Apply To this Job

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