Compliance Analyst - FCM (Futures Commission Merchant) job opportunity at Crypto.com.



Date2026-05-11 bot
Crypto.com Compliance Analyst - FCM (Futures Commission Merchant)
Experience: 3-years
Pattern: Full-time
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loacation United States, United States
loacation United States....United States
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<p>This is a unique opportunity for a full time Analyst to join our Compliance team. The Compliance Team is responsible for ensuring that the FCM (Futures Commission Merchant) office continues to comply with its obligations under National Futures Association (“NFA”) rules and regulations as well as regulations under the Commodity Exchange Act (“CEA”).</p> <p>&nbsp;</p> <p>In this position you will be responsible for supporting the Chief Compliance Officer in responding to regulatory requests, monitoring customer activity, conducting investigations, and overseeing the governance of the FCM and implementation of the FCM’s policies and procedures.&nbsp;</p>\n<p></p><p><br></p><b>Responsibilities </b><ul> <li>Support the Chief Compliance Officer in overseeing governance and&nbsp;implementation of FCM’s policies and procedures, written supervisory procedures,&nbsp;and related documentation.</li> <li>Support the Chief Compliance Officer in responding to NFA, CFTC, Exchange,&nbsp;internal and other external exams, audits, reports and regulatory requests.</li> <li>Conduct surveillance of potential violations of Exchange rules and CFTC&nbsp;prohibited trading practices by assessing order and trading activity alerts.</li> <li>Assist Operations in the implementation and monitoring of surveillance systems&nbsp;alert rules.</li> <li>Assist with the creation, development, and review of surveillance rules, alerts and&nbsp;procedures.</li> <li>Identify and investigate regulatory issues that arise from FCM customer activity.</li> <li>Support the implementation of AML/KYC, sales solicitations, and marketing&nbsp;material reviews.</li> <li>Support Compliance in new product and business plan implementations,&nbsp;including compliance training.</li> <li>Formulate and implement compliance solutions as well as assess their&nbsp;effectiveness.</li> </ul><p><br></p><b>Requirements</b><ul> <li>Bachelor's degree in Finance, Economics, or Business, or equivalent work&nbsp;experience.</li> <li>3+ years in Compliance in financial services, or equivalent experience.</li> <li>Knowledge of trade surveillance systems is a plus</li> <li>Excellent written and oral communication skills.</li> <li>Proven ability to manage projects and work independently to bring projects to&nbsp;completion in a fast-paced environment.</li> <li>Demonstrated ability to successfully multitask and prioritize job responsibilities.</li> </ul><p><br></p><p></p>\n<div>$70,000 - $100,000 a year</div>\n<p><b style="font-size: 16px">Life @ <a href="http://Crypto.com">Crypto.com</a></b></p><p><span style="font-size: 16px">Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.</span></p><p><span style="font-size: 16px">Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.</span></p><p><span style="font-size: 16px">Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.</span></p><p><span style="font-size: 16px">Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.</span></p><p><span style="font-size: 16px">One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.&nbsp;</span></p><p><span style="font-size: 16px">Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up</span></p><p><span style="font-size: 16px">Aspire career alternatives through us - our internal mobility program offers employees a new scope.&nbsp;&nbsp;</span></p><p><br></p><p><i style="font-size: 16px"><b>Are you ready to kickstart your future with us?&nbsp;</b></i></p><p><br></p><p><b style="font-size: 16px">Benefits</b></p><p><span style="font-size: 16px">Competitive salary</span></p><p><span style="font-size: 16px">Attractive annual leave entitlement including: birthday, work anniversary</span></p><p><span style="font-size: 16px">401(k) plan with employer match</span></p><p><span style="font-size: 15px;">Eligible for company-sponsored group health, dental, vision, and life/disability insurance</span></p><p><span style="font-size: 16px">Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up</span></p><p><span style="font-size: 16px">Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.&nbsp;&nbsp;</span></p><p><br></p><p><span style="font-size: 16px">Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.</span></p><p><br></p><p><br></p><p><b style="font-size: 16px">About </b><b><a style="font-size: 16px" href="http://crypto.com/">Crypto.com</a></b><b style="font-size: 16px">:</b></p><p><span style="font-size: 16px">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.</span></p><p><br></p><p><span style="font-size: 16px">Learn more at </span><a href="https://crypto.com/"><span style="font-size: 16px">https://crypto.com</span></a><span style="font-size: 16px">.&nbsp;</span></p><p><br></p><p><span style="font-size: 16px">Crypto.com&nbsp;is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.&nbsp;</span><a style="font-size: 16px" href="http://crypto.com/">Crypto.com</a><span style="font-size: 16px">&nbsp;values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.</span></p><p><br></p><p><span style="font-size: 16px">Personal data provided by applicants will be used for recruitment purposes only.</span></p><p><br></p><p><span style="font-size: 16px">Please note that only shortlisted candidates will be contacted.</span></p>

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