RemoteLeaf Logo
Log in Sign up

Compliance - Market Surveillance Analyst

1 month, 3 weeks ago
United Arab Emirates
Full-time
Mid Level
Compliance Manager
Finance and Accounting
Apply Now
Crypto.com

Crypto.com

Crypto.com is a top cryptocurrency platform with 80M+ users, offering secure trading of Bitcoin, Ethereum, NFTs, and 250+ altcoins. Services include easy purchases, price alerts, portfolio growth, and on-chain staking.

Capital Markets
1K-5K
Founded 2016
View All Jobs 9

Description

  • Perform real-time monitoring of exchange activity, security feeds, and product safety data to identify potential market abuse and manipulation.
  • Monitor real-time market data to ensure compliance with margin requirements and position limits.
  • Use surveillance tools and dashboards to flag anomalies and escalate concerns.
  • Conduct post-trade reviews and forensic analysis of flagged transactions.
  • Investigate potential rule violations by obtaining testimony, compiling records, and drafting investigative reports for the Chief Regulatory Officer.
  • Prepare detailed findings reports and recommend appropriate actions.
  • Ensure adherence to applicable regulations and internal policies, including SEC, CFTC, and FINRA requirements.
  • 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 Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows.
  • Liaise with external regulators and industry bodies as needed.

Requirements

  • Bachelor’s degree in Economics, Finance, Math, or a Juris Doctorate.
  • 4+ years of compliance experience in financial services, or equivalent experience.
  • Experience in derivatives or prediction markets.
  • Experience in TradFi or crypto.
  • Familiarity with futures markets, commodities, and trading.
  • Familiarity with trade surveillance platforms is required.
  • 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.
  • Flexibility to work weekends and evenings as needed.
  • Remote candidates must be located in the UAE.

Benefits

  • Competitive salary.
  • Attractive annual leave entitlement, including birthday and work anniversary leave.
  • Internal mobility program with opportunities for career growth.
  • Crypto.com visa card provided upon joining.
  • Flexible work hours with a hybrid or remote setup.
  • Supportive environment focused on professional growth and development.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

KPA

Legal & Compliance Specialist – Auto Retail

KPA 251-1K Professional Services

KPA is seeking an Automotive Retail Legal & Compliance Specialist to strengthen federal and 50-state Advertising, Sales, and Finance & Insurance compliance through regulatory analysis, knowledge management, consultant enablement, and AI-enabled solutions.

United States Full-time Senior Compliance Manager Legal Counsel
$95k-$115k
2 hours, 17 minutes ago
Binance

Compliance Analyst - KYB

Binance 5K-10K Capital Markets

Binance is seeking a Corporate Compliance specialist to support onboarding, AML/CFT reviews, risk assessments, and regulatory compliance across its global blockchain and digital-asset business.

Hong Kong Full-time Mid Level Compliance Manager
Blockchain
2 hours, 47 minutes ago
Fullscript

Governance, Risk & Compliance (GRC) Manager

Fullscript 251-1K Health Care Providers & Services

Fullscript, a health technology company, is seeking a hands-on GRC Manager to lead its security compliance program, manage a two-person team, and scale governance, risk, and audit readiness across the organization.

Canada Full-time Senior Compliance Manager
$104k-$122k
HIPAA
3 hours, 2 minutes ago
Binance

Compliance Specialist

Binance 5K-10K Capital Markets

Binance is seeking an AML and financial crime compliance professional to investigate suspicious activity, manage regulatory reporting, and support UAE regulatory engagements across its global digital-asset ecosystem.

United Arab Emirates Full-time Senior Compliance Manager
Blockchain
2 days, 3 hours ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers