Compliance - Market Surveillance Analyst

Foris DAX Global Limited

Job Overview

Location

United States

Job Type

Full-time

Full Job Description

📋 Description

• The Compliance - Market Surveillance Analyst will join the Market Regulation team at Crypto.com | Derivatives North America (“CDNA”).
• CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization.
• The Market Regulation Department is responsible for enforcing the Exchange’s rules through market advisories, investigations, trade surveillance, and disciplinary actions.
• The Analyst will be responsible for detecting and investigating trading activity in derivatives markets to detect potential violations of Exchange rules and CFTC Regulations applicable to trading across multiple asset classes traded on CDNA markets.
• The Analyst will provide guidance to market participants based on their dynamic needs.
• The Analyst must be professional, proactive, analytical, able to collaborate with others and create efficient, innovative approaches to gathering and analyzing data, and communicate clearly and concisely.
• This is a fully remote position open to candidates in the US.

🎯 Requirements

• 2+ years of experience in a related field, such as market regulation, compliance, or a related field.
• Strong analytical and problem-solving skills.
• Ability to work independently and collaboratively as part of a team.
• Excellent communication and interpersonal skills.
• Proficiency in data analysis and visualization tools.
• Familiarity with CFTC Regulations and Exchange rules.

🏖️ Benefits

• Competitive salary.
• Comprehensive benefits package.
• Opportunities for professional growth and development.
• Flexible work arrangements.

Skills & Technologies

Remote

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Foris DAX Global Limited

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About Foris DAX Global Limited

Foris DAX Global Limited operates the Crypto.com platform, offering a suite of cryptocurrency services including exchange, wallet, debit card, staking, and DeFi products. Headquartered in Singapore with global offices, it enables retail and institutional clients to buy, sell, trade, and spend digital assets. The ecosystem supports over 250 cryptocurrencies and provides custody, lending, and payment solutions backed by security certifications and regulatory licenses across multiple jurisdictions.

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