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Entry Level Compliance Analyst

Fully Remote All Other
Added
1 day ago
Location
Type
Full time
Salary
$60K - $80K

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Related skills

kyc aml ms outlook ms excel ms word

Crypto.com | Derivatives North America (“CDNA”) presents a unique opportunity for a full time Compliance Analyst to join our Compliance team. CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization. CDNA currently offers fully-collateralized event contracts and will be offering traditional futures products in the near future. The Compliance Department is responsible for ensuring that CDNA continues to comply with its obligations under the Commodity Exchange Act (“CEA”).

In this position you will be responsible for handling inquires related to CDNA rules and membership obligations, and compliance with CFTC regulations. Additionally, this position will be responsible for conducting investigations into potential CDNA rule violations, performing various compliance-related audits and monitoring, and handling other compliance-related functions.

Responsibilities

  • Conduct compliance ad-hoc monitoring for potential rule violations or concerningactivities related to trading activity, money-laundering and fraud, and other Nadexrule violations.
  • Exhibit strong written and verbal communication skills and routinelycommunicate with market participants regarding compliance-related functionsand 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 rulesand/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 andregulatory requests from the CFTC and Internal Audit.

    • Requirements

  • Bachelor's degree in Finance, Economics, or Business, or equivalent workexperience.
  • Minimum 1-3 years in Compliance in financial services, or equivalent experience.
  • Should have working knowledge of CFTC Regulations for Designated ContractMarkets (DCM) and Derivatives Clearing Organizations (DCO).
  • Excellent written and oral communication skills.
  • Proven ability to manage projects and work independently to bring projects tocompletion in a fast-paced environment.
  • Demonstrated ability to successfully multitask and prioritize job responsibilities.
  • Intermediate experience with MS Outlook, MS Word, and MS Excel.

    • Additional Information

    Life @ Crypto.com

    Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

    Transformational and proactive working environment. Empower 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.

    Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

    Aspire career alternatives through us - our internal mobility program offers employees a new scope.

    Are you ready to kickstart your future with us?

    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.

    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.

    Learn more at

    https://crypto.com

    .

    Crypto.comis 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.comvalues 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.

    Please note that only shortlisted candidates will be contacted.

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