Hiring Entry Level Compliance Analyst @Crypto

vmysmartpros; India; On-site; INR 600,000 - 900,000; Full time

Benefits offered by this job

Flexible work hours

Hybrid or remote setup

Internal mobility program

Health insurance

Job summary

Crypto.com is seeking a full-time Compliance Analyst to join our Compliance team in an India-based role focused on CDNA rules, membership obligations, and CFTC regulatory requirements. You will conduct ad-hoc monitoring, communicate findings to management, and perform AML/KYC and marketing material reviews.

The role requires 1–3 years in financial services compliance, strong communication skills, and the ability to multitask in a fast-paced environment.

Qualifications

• 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.

Responsibilities

• Handle inquiries related to CDNA rules and membership obligations, and compliance with CFTC regulations.
• 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

Excellent written and verbal коммуника

Project management

Multitasking

MS Outlook

MS Word

MS Excel

Education

Bachelor's degree in Finance, Economics, or Business

Tools

MS Outlook

MS Word

MS Excel

Job description

Role Description

• This role presents a unique opportunity for a full-time Compliance Analyst to join our Compliance team.
• You will be responsible for handling inquiries related to CDNA rules and membership obligations, and compliance with CFTC regulations.
• 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.

Qualifications

• 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.
• Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.