The vacancy provides clear responsibilities and requirements but lacks compensation details and specific tech stack information.
Job description
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges by providing a comprehensive solution for all digital asset strategies.
Responsibilities
- Support the preparation of reports for the Board of Directors, senior management, auditors, and regulatory authorities.
- Extract data and contribute to the development and implementation of automated data extraction processes.
- Respond to information requests from regulators and auditors.
- Review and support responses to inbound due diligence requests from partners.
- Assist in the execution of compliance testing activities.
- Support the Compliance Officer/MLRO on ad hoc risk control projects.
- Participate in meetings as required.
- Support research efforts on upcoming regulatory requirements and international best practices in Financial Crime Compliance.
- Review and analyze complex transactions and due diligence documentation.
- Advise internal stakeholders on customer due diligence and screening processes.
- Assist in drafting policies, procedures, and operational documents.
- Coordinate with internal stakeholders to ensure the effective implementation of mitigation measures.
- Prepare reports and compile data and information for responses to authorities.
Requirements
- 2 to 3 years of experience in compliance, ideally within a crypto asset service provider, financial institution, consultancy firm, or regulatory body.
- Familiarity with the operations of the crypto, investment, or banking sectors is an advantage.
- Relevant qualification in financial services or compliance is required.
- Strong verbal and written communication skills, sound judgment, and analytical abilities.
- Team player skills with a genuine interest in digital assets and blockchain technology.
- Enthusiasm for continuous learning and a willingness to explore new frontiers in technology and compliance.
Conditions
- Ongoing training through both on-the-job learning and traditional programme-based training.
- Flexibility in working hours to support global operations and ensure seamless collaboration across different time zones.
- Inclusivity and diversity commitment.
About FalconX
FalconX is a leading institutional digital asset prime brokerage providing deep liquidity, financing, and advanced technology solutions for cryptocurrency trading. The platform serves hedge funds, asset managers, family offices, and other financial institutions with seamless access to global digital asset markets, facilitating billions in monthly trading volume.