Market / Trade Surveillance Manager

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.

- Perform real-time monitoring of exchange activity to identify potential market abuse. - Manage investigations into potential market manipulation. - Monitor trade activity to prevent disruption of cash settlement processes. - Act as the primary administrator and lead analyst for Eventus Validus. - Regularly tune surveillance parameters to reduce false positives. - Monitor real-time market data for compliance. - Assist in regulatory reporting and audit support. - Draft and maintain policies and procedures. - Lead and mentor a team of analysts and technicians.

- Deep understanding of asset classes such as digital assets. - 3–7 years of experience within a CFTC-regulated entity. - Hands-on experience using Eventus for trade surveillance. - Familiarity with Scilla and data-heavy environments. - Tech-savvy mindset with familiarity in SQL and AI expertise. - Deep familiarity with the Commodity Exchange Act. - Professional certifications such as Series 3 are highly preferred.

- Competitive salary with annual bonus and equity. - Attractive annual leave entitlement. - 401(k) plan with employer match. - Company-sponsored health, dental, vision, and life/disability insurance. - Flexible work hours and remote setup. - Internal mobility program for career alternatives.

Crypto.com is a leading cryptocurrency platform that provides services including trading, custody, payments, and Web3 solutions to accelerate the adoption of cryptocurrency worldwide. It operates in multiple jurisdictions with a focus on regulatory compliance and serves both retail and professional investors.