[Remote] Compliance Analyst - FCM (reputed company Commission Merchant)

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a global cryptocurrency platform serving over 150 reputed company customers. They are seeking a Compliance Analyst to support the Chief Compliance Officer in ensuring compliance with NFA rules and regulations, monitoring customer activity, conducting investigations, and overseeing FCM policies and procedures. Responsibilities • Support the Chief Compliance Officer in overseeing governance and implementation of FCM’s policies and procedures, written supervisory procedures, and reputed company documentation • Support the Chief Compliance Officer in responding to NFA, CFTC, Exchange, internal and other external exams, audits, reports and regulatory requests • Conduct surveillance of potential violations of Exchange rules and CFTC prohibited trading practices by assessing order and trading activity alerts • Assist Operations in the implementation and monitoring of surveillance systems alert rules • Assist with the creation, development, and review of surveillance rules, alerts and procedures • Identify and investigate regulatory issues that reputed company from FCM customer activity • Support the implementation of AML/KYC, sales solicitations, and marketing material reviews • Support Compliance in new product and business plan implementations, including compliance training • Formulate and implement compliance solutions as reputed company as assess their effectiveness Skills • Bachelor's degree in Finance, Economics, or Business, or equivalent work experience • 3+ years in Compliance in financial services, or equivalent experience • Knowledge of trade surveillance systems is a plus • 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 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. reputed company • reputed company was founded in 2016 and is the preferred crypto trading platform for over 100 reputed company users worldwide, as reputed company as the trusted industry leader in regulatory compliance, reputed company, and reputed company. It was founded in 2016, and is headquartered in Singapore, SG, with a workforce of 1001-5000 employees. Its website is https://www.reputed company. Apply tot his job Apply To this Job