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Job Description
- Req#: 27f97804-1a4d-4341-8cd4-6cf85fa2550d
Employer Industry: Cryptocurrency and Financial Services
Why consider this job opportunity:
- Salary up to $100,000 per year
- Opportunity for career advancement and growth within the organization through an internal mobility program
- Work flexibility with options for hybrid or remote setups
- Supportive and collaborative work culture with a talented team
- Competitive benefits package including health, dental, vision, and life/disability insurance
- Attractive annual leave entitlement including birthday and work anniversary leave
What to Expect (Job Responsibilities):
- Monitor trading activity across crypto, binary options, and futures platforms to detect suspicious patterns and abusive behavior
- Conduct post-trade reviews and forensic analysis of flagged transactions
- Ensure adherence to applicable regulations and assist in responding to regulatory inquiries and audits
- Contribute to the development of surveillance protocols and compliance frameworks
- Collaborate with Legal, Risk, and Technology teams to enhance surveillance systems and compliance workflows
What is Required (Qualifications):
- Bachelor’s Degree in Economics, Finance, Math, or Juris Doctorate
- Minimum of 3 years of experience in Compliance within financial services or equivalent experience
- Strong analytical and communication skills
- Familiarity with futures markets, commodities, and trading
- Exceptional written and verbal communication skills
How to Stand Out (Preferred Qualifications):
- Familiarity with Trade Surveillance Platforms
- Ability to work in a fast-paced, high-stress environment
- Knowledge of futures exchange operations, trading, risk management, or regulations
#Cryptocurrency #Compliance #CareerOpportunity #RemoteWork #FinancialServices
"We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer."About the company
Crypto.com is a cryptocurrency exchange company based in Singapore.
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