Note: The job is a remote job and is open to candidates in USA. Crypto.com is a leading global cryptocurrency platform that offers a unique opportunity for a full-time Compliance Analyst to join its Compliance team. The role involves handling inquiries related to compliance with CFTC regulations, conducting investigations into potential rule violations, and performing compliance audits.
Responsibilities
- Conduct compliance ad-hoc monitoring for potential rule violations or concerning activities related to trading activity, money-laundering and fraud, and other Nadex rule violations
- Exhibit strong written and verbal communication skills and routinely communicate with market participants regarding compliance-related functions and investigative responsibilities
- Communicate compliance analysis and findings to department management and staff, and to other members of the business
- Perform AML/KYC, sales solicitations, and marketing material reviews
- Monitor and respond to customer and internal questions for Compliance
- Conduct and document investigations into potential violations of Exchange rules and/or CFTC regulations
- Prepare written reports that are reviewed by management staff or presented to Exchange committees
- Support the Chief Compliance Officer and senior compliance staff in audit and regulatory requests from the CFTC and Internal Audit
Skills
- Bachelor's degree in Finance, Economics, or Business, or equivalent work experience
- Minimum 1-3 years in Compliance in financial services, or equivalent experience
- Should have working knowledge of CFTC Regulations for Designated Contract Markets (DCM) and Derivatives Clearing Organizations (DCO)
- Excellent written and oral communication skills
- Proven ability to manage projects and work independently to bring projects to completion in a fast-paced environment
- Demonstrated ability to successfully multitask and prioritize job responsibilities
- Intermediate experience with MS Outlook, MS Word, and MS Excel
Benefits
- Competitive salary
- Attractive annual leave entitlement including: birthday, work anniversary
- 401(k) plan with employer match
- Eligible for company-sponsored group health, dental, vision, and life/disability insurance
- Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
- Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Company Overview
Crypto.com was founded in 2016 and is the preferred crypto trading platform for over 100 million users worldwide, as well as the trusted industry leader in regulatory compliance, security, and privacy. It was founded in 2016, and is headquartered in Singapore, SG, with a workforce of 1001-5000 employees. Its website is https://www.crypto.com.
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