Compliance Operations Lead

8 Hours ago • All levels
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About the job

SummaryBy Outscal

Lead compliance operations for FalconX, a leading institutional crypto trading platform. Responsibilities include ensuring adherence to regulatory requirements, managing KYC/AML processes, and developing internal compliance programs. Strong understanding of financial regulations and experience in compliance operations are essential.

Who are we?

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: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial markets. As a comprehensive solution for all digital asset strategies from start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever-
evolving cryptocurrency landscape.

About The Company

Karnataka, India (On-Site)

New York, United States (On-Site)

New York, United States (On-Site)

Karnataka, India (On-Site)

Singapore (On-Site)

California, United States (On-Site)

New York, United States (On-Site)

New York, United States (On-Site)

Karnataka, India (On-Site)

New York, United States (On-Site)

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