Compliance Analyst - FCM (Futures Commission Merchant)

Crypto.com(1 month ago)

HybridFull TimeMedior$79,588 - $106,324 (estimated)Compliance

About this role

The Compliance Analyst at Crypto.com supports the FCM Chief Compliance Officer in ensuring adherence to NFA, CFTC, and Commodity Exchange Act regulations in the U.S. This role focuses on governance and documentation of policies and procedures, regulatory responses, and trade surveillance. The analyst also assists in implementing surveillance systems, AML/KYC programs, and compliance-related reviews for products and marketing. The position operates within a fast-paced cryptocurrency and financial services environment.

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Required Skills

Regulatory Compliance
Governance Oversight
Policy Implementation
Regulatory Reporting
Trade Surveillance
Risk Assessment
Investigations Management
Surveillance Systems
Procedure Development
Issue Identification

+8 more

Qualifications

Bachelor's Degree in Finance
Bachelor's Degree in Economics
Bachelor's Degree in Business

About Crypto.com

crypto.com

Crypto.com is a cryptocurrency platform and exchange that lets users buy, sell, store, and trade 400+ cryptocurrencies through its mobile app and web exchange. Beyond spot trading, it offers a suite of products including a custodial wallet, staking and Earn programs, a crypto debit card, DeFi tools, NFT marketplace, and institutional services. The company emphasizes security, compliance, and a consumer-friendly experience, positioning itself as an all-in-one gateway for retail and institutional crypto users globally.