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FalconXFA

Compliance Associate

FalconX is a digital asset prime brokerage offering a full suite of services including trading, credit, and clearing for institutional investors. They provide access to deep global crypto liquidity through a single platform.

FalconX

Employee count: 201-500

Malta only

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FalconX is a pioneering team that is revolutionizing institutional access to the crypto markets. The Compliance Associate will assist in the Financial Crime Compliance and Regulatory Compliance functions, performing tasks such as data extraction, due diligence, and policy drafting. The role requires a strong understanding of crypto and blockchain technology, as well as excellent written and verbal communication skills. Success in this role requires the ability to work under pressure, identify opportunities for process optimization, and collaborate effectively with internal stakeholders.

Requirements

  • 2 to 3 years of experience in a compliance role, ideally in a crypto asset service provider, financial institution, consultancy firm, or regulatory body
  • Relevant qualification in financial services or compliance
  • Strong verbal and written communication skills, sound judgment, and analytical abilities
  • Follow-up skills and the ability to communicate clearly and promptly
  • Team player skills with a genuine interest in digital assets and blockchain technology

Benefits

  • Generous Paid Time Off
  • 401k Matching
  • Tuition Reimbursement
  • Relocation Assistance

About the job

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Posted on

Job type

Full Time

Experience level

Location requirements

Hiring timezones

Malta +/- 0 hours

About FalconX

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FalconX embarked on its journey in 2018, born from a vision to revolutionize institutional access to the burgeoning digital asset markets. Founded by Raghu Yarlagadda and Prabhakar Reddy, the company recognized the inherent complexities and fragmentation that hindered sophisticated investors from fully participating in the crypto space. What began as an idea to bridge the gap between traditional finance and the world of digital currencies quickly materialized into a robust platform designed to meet the nuanced needs of institutional clients. The early days were characterized by intensive development, focusing on building a technology stack capable of providing reliable, efficient, and secure access to global crypto liquidity. The team, a blend of experts from leading financial institutions, trading firms, and technology giants, understood that to gain the trust of institutions, they needed to offer more than just access; they needed to provide a comprehensive suite of services akin to those found in traditional prime brokerages.

As FalconX evolved, its commitment to this vision deepened. The platform expanded its offerings to include not only trading execution but also credit, financing, and clearing services, all accessible through a single, intuitive interface. This holistic approach resonated with hedge funds, proprietary trading firms, asset managers, and other institutional players who were seeking a reliable and sophisticated partner in the digital asset realm. The company's dedication to leveraging data science and machine learning allowed it to offer superior execution by smart routing trades across numerous liquidity sources, minimizing slippage and hidden fees. This technological prowess, combined with a relentless focus on regulatory compliance and client service, propelled FalconX's growth. It secured significant funding from prominent investors, enabling further expansion of its global footprint, with offices established in key financial hubs including Silicon Valley, New York, London, Singapore, and Hong Kong. Today, FalconX stands as a leading digital asset prime brokerage, processing trillions in trading volume and serving hundreds of institutions worldwide, continually innovating to deliver the financial platform of tomorrow.

Employee benefits

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Low Trading Costs

Offers some of the lowest spreads in the market.

24/7 Customer Support

Dedicated customer support team available around the clock.

Fast and Accurate Trades

Uses advanced technology to ensure trades are fast and accurate.

Flexible Loan Options

Provides flexible open-term and fixed-term loans that can be adjusted to suit trading requirements.

View FalconX's employee benefits
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FalconX

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