Digital Asset Compliance Expert

4 days ago


New York, New York, United States FalconX Full time
Job Description

We are seeking an experienced Compliance Leader to join our team at FalconX, a leading digital asset trading platform. As a key member of our compliance team, you will play a critical role in ensuring the smooth operation of our business while maintaining the highest standards of regulatory compliance.

The successful candidate will have a deep understanding of the complex and evolving regulatory landscape in the digital assets space, with expertise in AML/CFT, Economic Sanctions, and other relevant regulations. You will be responsible for designing, implementing, and overseeing internal controls to ensure compliance with crypto-specific regulations, as well as reviewing and investigating alerts/high-risk accounts.

We offer a competitive salary of $120,000 - $180,000 per year, depending on experience, as well as a comprehensive benefits package and opportunities for professional growth and development.

Required Skills and Qualifications
  • At least 10+ years of Compliance regulatory leadership experience in the financial services space (FinTech, Crypto or banking sector)
  • Bachelor's degree in Finance, Economics, Law, Business Administration, or a related field, or Juris Doctor Preferred
  • Extensive knowledge and experience with compliance regulations including but not limited to AML/CFT, Patriot Act (CIP), Office of Foreign Assets Control, and FinCEN advisory guidelines regarding Know Your Customer (KYC)/Enhanced Due Diligence (EDD)


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