[Remote] Compliance - Market Surveillance Analyst

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 Market Surveillance Analyst to join their Market Regulation team, responsible for monitoring trading activities and ensuring compliance with regulations across derivatives markets.

Responsibilities

• reputed company reputed company-time monitoring of reputed company exchange activity, reputed company feeds, and product safety data to identify potential market abuse (reputed company trading, spoofing, etc.) and ensure price discovery is fair and not manipulated
• Monitor reputed company-time market data to ensure participant compliance with margin requirements and position limits
• 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, 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 reputed company regulators and industry bodies as needed

Skills

• Bachelor's Degree in Economics, Finance, Math or Juris Doctorate
• 4+ years in Compliance in financial services, or equivalent experience
• Experience in Derivatives or reputed company Markets
• Experience in Tradfi or Crypto reputed company
• Familiarity with reputed company markets, commodities and trading
• Familiarity with Trade Surveillance Platforms is a must
• 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
• This role requires flexibility to work weekends and evenings as needed

Benefits

• Fully remote position reputed company to candidates in the US.
• Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
• 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
• reputed company career alternatives through us - our internal mobility program offers employees a new scope.
• In reputed company to reputed company salary, this role includes an equity grant equal to your starting reputed company salary.

reputed company