
Crypto.com
Dubai
Compliance - Market Surveillance Analyst
DubaiRemote OK2–5 yrsFull-time
Responsibilities
The analyst is responsible for real-time monitoring and post-trade forensic analysis to detect market abuse and rule violations in derivatives markets. They will also ensure adherence to CFTC and other regulatory frameworks while collaborating with legal and risk teams.
Requirements
Candidates must have a Bachelor's degree in Economics, Finance, Math, or a Juris Doctorate with over 4 years of compliance experience in financial services. Proficiency in trade surveillance platforms and familiarity with futures and crypto markets are required.
Key skills
Market SurveillanceTrade AnalysisRegulatory ComplianceForensic AnalysisRisk ManagementKYC/AMLDerivatives TradingCFTC RegulationsMarket Abuse DetectionReportingCross-Functional CollaborationData Analysis
Benefits
Competitive Salary
Annual Leave Entitlement
Birthday Leave
Work Anniversary Leave
Internal Mobility Program
Crypto.com Visa Card
Apply now
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