Job Description

CDNA is seeking a full-time Compliance Analyst to join their Compliance team. The role involves handling inquiries related to CDNA rules and membership obligations, conducting investigations into potential rule violations, performing compliance audits, and supporting regulatory requests.

Responsibilities

• Conduct compliance monitoring for potential rule violations
• Communicate with market participants regarding compliance
• Communicate compliance analysis to management
• Perform AML/KYC reviews
• Monitor and respond to compliance questions
• Conduct and document investigations
• Prepare written reports
• Support audit and regulatory requests

Requirements

• Bachelor's degree in Finance, Economics, or Business
• 1-3 years of Compliance experience in financial services
• Working knowledge of CFTC Regulations
• Excellent written and oral communication skills
• Project management and independent work skills
• Ability to multitask and prioritize
• Intermediate MS Office skills

Benefits

• No benefits