Crypto Derivatives Market Surveillance Analyst

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

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