Compliance Market Surveillance Analyst

This is a remote opportunity open to candidates located in the UAE.

Responsibilities

Real-Time Market Monitoring

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Perform real-time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated.

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Monitor real-time market data to ensure participant compliance with margin requirements and position limits.

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Utilize surveillance tools and dashboards to flag anomalies and escalate concerns.

Trade Analysis & Investigation

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Conduct post-trade reviews and forensic analysis of flagged transactions.

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Conduct investigations of potential rule violations by obtaining testimony, compiling records and drafting investigative reports for presentation to the Chief Regulatory Officer.

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Prepare detailed reports on findings and recommend appropriate actions.

Regulatory Compliance

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Ensure adherence to applicable regulations (e.g., SEC, CFTC, FINRA, etc.) and internal policies.

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Assist in preparing responses to regulatory inquiries and audits.

Policy Development & Enforcement

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Contribute to the development and refinement of surveillance protocols and compliance frameworks.

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Support enforcement of KYC/AML procedures and transaction monitoring.

Cross-Functional Collaboration

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Work closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows.

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Liaise with external regulators and industry bodies as needed.

Required Experience

• Bachelor’s Degree in Economics, Finance, Math or Juris Doctorate

• 4+ years in Compliance in financial services, or equivalent experience

• Experience in Derivatives or Prediction Markets

• Experience in Tradfi or Crypto space

• Familiarity with futures 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 futures exchange operations, trading, risk management or regulations.

• This role requires flexibility to work weekends and evenings as needed

Life @ Crypto.com

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every