FalconX is hiring a

Web3 Transaction Monitoring 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 :

• Perform AML controls and ongoing review of transactions flagged by the monitoring system to identify suspicious behavior
• Close out the alerts thoroughly in a timely manner and ensuring significant issues identified are fully investigated and promptly escalated where necessary
• Conduct enhanced due diligence for new and existing customers where appropriate
• Prepare Suspicious Transactions Reports where necessary
• 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/CFT policy approach to IC and Sales Teams as needed
• Proactively seek and develop greater productivity and enhancements where possible through process improvements and/or technological enhancements
• Support regional AML Compliance where required
• Participate in AML/TM risk control projects and management reporting

Success :

• As a Compliance Officer, you’ll be part of a global network of compliance officers and a key contributor to the success of the Firm’s AML/CFT 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 coverage when team members are on holiday or out of the office.

Required Qualifications :

• At least 5 years in a KYC/AML role
• Strong communication and written communications skills
• Good judgment and analytical skills
• Strong follow up skills and ability articulate in a clear and timely manner
• Global exposure operating in a cross jurisdictional environment would be advantageous
• Team player
• Genuine interest or keenness to learn Digital Assets and desire to continue to forge a successful AML Compliance career

Apply Now: