Compliance - Market Surveillance Analyst: Crypto.com

Wired Currencies; Chicago (IL); On-site; USD 85,000 - 110,000; Full time

Job summary

Crypto.com | Derivatives North America is hiring a full-time Compliance - Market Surveillance Analyst in Chicago, IL. The role monitors exchange activity, investigates market abuse and anomalies, and supports regulatory inquiries and audits.

A minimum of four years in financial-services compliance is required, with a bachelor’s degree in economics, finance, or mathematics, or a JD. The analyst will work with trade surveillance platforms and various data feeds to ensure regulatory compliance and

Qualifications

• Bachelor's degree in economics, finance, mathematics, or a JD.
• Experience in financial-services compliance or equivalent.
• Familiarity with futures markets, commodities, and trade surveillance is preferred.

Responsibilities

• Monitor exchange activity, security feeds, margin requirements, and position limits.
• Identify and escalate potential violations; conduct post-trade reviews and draft investigative reports.
• Support surveillance protocols, KYC/AML activity, and regulatory inquiries or audits.

Skills

Market surveillance

Regulatory communication

Post-trade investigations

Education

Bachelor's degree in Economics/Finance/Mathematics

Juris Doctorate

Job description

# Compliance - Market Surveillance Analyst: Crypto.com**Crypto.com | Derivatives North America**Chicago, Illinois, United States Start Date10/07/2026Full-TimeCrypto.com | Derivatives North America is hiring a full-time Compliance - Market Surveillance Analyst in Chicago, Illinois. The role monitors exchange activity, investigates possible market abuse and anomalies, and supports regulatory inquiries and audits. The position requires at least four years of financial-services compliance experience or equivalent. Salary, benefits, work mode, and an application deadline were not provided by the employer.Trade Crypto NowThe analyst works with exchange activity, security feeds, margin requirements, position limits, trade surveillance platforms, and post-trade investigations. A bachelor's degree in economics, finance, or mathematics, or a Juris Doctorate, is required. The Chicago role appears in Chicago compliance jobs, while blockchain careers cover a wider digital-asset employment field.* Role: Compliance - Market Surveillance Analyst* Employer: Crypto.com | Derivatives North America* Location: Chicago, Illinois* Employment type: Full-time* Experience: 4+ years in financial-services compliance or equivalent* Salary and benefits: Not provided by the employer* Work mode: Not provided by the employer## Market Surveillance DutiesThe analyst monitors exchange activity, security feeds, product safety data, margin requirements, and position limits. The work includes identifying and escalating potential violations, conducting post-trade reviews, obtaining testimony, compiling records, and drafting investigative reports.The role also supports surveillance protocols, compliance frameworks, KYC and AML activity, transaction monitoring, regulatory inquiries, audits, and recommendations for action. Evening and weekend flexibility may be required.## Qualifications And ExperienceThe employer requires familiarity with futures markets, commodities, trading, exchange operations, risk management, regulations, and trade surveillance platforms. Communication with market participants, federal regulators, and executive management is part of the stated qualification profile.The experience requirement covers financial-services compliance or equivalent work, with experience in derivatives or prediction markets and traditional finance or crypto. The degree requirement accepts economics, finance, mathematics, or a Juris Doctorate.## Derivatives North AmericaCrypto.com | Derivatives North America is described as a United States derivatives exchange registered with and regulated by the Commodity Futures Trading Commission as a contract market and clearing organization.Trade Crypto NowThe organization offers fully collateralized event contracts and plans to offer traditional futures products. Its Market Regulation Department uses market advisories, investigations, trade surveillance, and disciplinary actions to enforce exchange rules.## Chicago Compliance WorkThe position is located in Chicago, Illinois, and is part of the wider job listings for cryptocurrency, financial technology, and compliance employment. The employer has not provided a remote or office schedule.The application page does not state a salary range, benefits package, or closing date. The online application is the stated method for submitting interest in this role.Apply for This RoleApplicants should prepare details about financial-services compliance, derivatives or prediction markets, trade surveillance, investigations, and regulatory communication. The employer has not provided a separate application contact.The role's published requirements do not state a salary, benefits, work mode, or application deadline. Its responsibilities center on market surveillance, investigations, exchange rules, and regulatory support.