[Remote] Entry Level Compliance Analyst

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.

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