[Hiring] Market Surveillance Analyst @Crypto

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 position involves 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. • reputed company-Time Market Monitoring • 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. • Trade Analysis & Investigation • 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. • Regulatory Compliance • 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. • Policy Development & Enforcement • Contribute to the development and refinement of surveillance protocols and compliance frameworks. • Support enforcement of KYC/AML procedures and transaction monitoring. • Cross-Functional Collaboration • 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. Qualifications • 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. 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