FalconX is hiring a

Web3 AML Analyst

Impact

At FalconX, you’ll help make crypto assets a successful asset class in the most compliant way. Some of the largest financial institutions from Wall Street to Silicon Valley and around the world will turn to us for the best market prices and insights on the crypto industry. You will understand the key money laundering risks within the global digital assets industry and assist in putting key risk mitigation controls in place. As a key member of the APAC compliance team and key contributor to the global AML program, you will learn and grow our company’s values which define our culture and drive day to day behaviors and decision making.

Responsibilities :

• Ensure a smooth onboarding of new customers and conduct ongoing due diligence for existing customers against our AML policies
• Conduct enhanced due diligence for new and existing customers where appropriate
• Conduct name list screening and carry out review, including obtaining approval on deposition on positive matches of alerts
• Liaise with internal stakeholders such as Institutional Coverage (IC), Sales, Business Operations and Legal
• Provide advisory AML policy approach to IC and Sales Teams as needed
• Assist with the annual AML risk assessment program
• Assist with AML training of first line of defense
• Review inbound due diligence requests from our partners and coordinate responses
• Proactively seek and develop greater productivity and enhancements where possible through process improvements and/or technological enhancements
• Support regional AML Compliance on ad hoc AML risk control projects and management reporting

Success :

• As a Compliance Analyst/Associate, you’ll be part of a global network of compliance officers and a key contributor to the success of the Firm’s AML program.
• To be successful in this role, you must work well under pressure and have excellent communication skills.
• You will need to be flexible and work well with sometimes shifting priorities.
• Be open to providing coverage when team members are on holiday or out of the office.

Required Qualifications :

• Strong communication and written communications skills
• Good judgment and analytical skills
• Strong follow up skills and ability articulate in a clear and timely manner
• Team player
• Genuine interest in Digital Assets

Apply Now: