- Professional
- Escritório em Madrid
We are seeking a Market Surveillance Analyst to join our Compliance team. The ideal candidate will play a critical role in protecting market fairness, transparency, and integrity by monitoring trading activity, identifying potential misconduct, and ensuring adherence to global regulatory standards.
This position requires sharp analytical skills, sound judgment, and a deep understanding of trading behavior in traditional and digital asset markets.
We are seeking a Market Surveillance Analyst to join our Compliance team. The ideal candidate will play a critical role in protecting market fairness, transparency, and integrity by monitoring trading activity, identifying potential misconduct, and ensuring adherence to global regulatory standards.This position requires sharp analytical skills, sound judgment, and a deep understanding of trading behavior in traditional and digital asset markets.
Job Responsibilities:
Continuously monitor trading activity across crypto, derivatives, binary options, and futures platforms to detect suspicious patterns, market manipulation, or abusive trading behavior.
Utilize advanced surveillance tools, dashboards, and analytics platforms to identify anomalies and escalate alerts in a timely manner.
Conduct post-trade reviews and forensic analysis of flagged transactions or accounts.
Investigate potential rule violations by gathering data, interviewing relevant parties, and compiling evidence.
Prepare detailed investigative and analytical reports for presentation to the Chief Regulatory Officer and other senior stakeholders.
Recommend corrective actions or escalations based on findings.
Ensure adherence to relevant market regulations (e.g., SEC, CFTC, FINRA, MiFID II, FCA) and internal compliance policies.
Assist in drafting responses to regulatory inquiries, audits, and requests for information.
Maintain up-to-date knowledge of emerging regulatory developments and enforcement trends across jurisdictions.
Contribute to the continuous improvement of surveillance frameworks, alerts, and escalation procedures.
Support the enforcement of KYC/AML procedures and transaction monitoring standards in line with regulatory expectations.
Collaborate closely with Compliance, Legal, Risk, Technology, and Operations teams to enhance market surveillance systems and data workflows.
Coordinate with external regulators, exchanges, and industry bodies to promote best practices in market integrity.
Job Requirements:
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Elevate 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 wallet.
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Medical insurance package with extended coverage to dependents
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
