FalconX is hiring Web3 Web3 AML Analyst

Web3 AML Analyst

Experience

Minimum 1 Year

Employee type

Full Time

Position

Senior

Offer Salary

$60,000 - $153,000

Desired 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

Duties & 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

Our Company

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.

Other

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.