Jobs at FalconX

Lead and build the enterprise risk management framework for Malta operations, identify and quantify risks (AML/CFT, ICT, operational, market, credit, legal), manage credit and counterparty exposures, implement measurement methodologies, ensure regulatory compliance, coordinate incident response, report to board and senior management, and support product and control enhancements.

Lead technical accounting and financial reporting for a CFTC-registered swap dealer, managing teams and offshore resources, reconciling high-volume custodial and on-chain data, ensuring U.S. GAAP and SEC compliance, driving ASC 606/805 research, coordinating capital and regulatory filings, and preparing SEC registration disclosures while optimizing NetSuite integrations and reporting processes.

In this role, you will manage FalconX's licensing efforts, ensure product compliance with regulations, and act as a regulatory liaison for global inquiries. You will also analyze legislative changes to inform business strategies.

The Senior Manager of Tax Operations will lead tax accounting, compliance, and operations, ensuring accurate financial reporting and scalable processes within the organization.

Responsible for developing and maintaining a global KYC program, managing client onboarding processes, and ensuring compliance with regulations. Responsibilities include process improvement, collaboration with front office teams, and mentoring staff.

As Counsel for Corporate and Fintech Products, provide legal guidance on contracts, governance, IP, and regulatory compliance in crypto. Collaborate cross-functionally and manage disputes.

Provide legal guidance on digital assets, advise on transactions, draft and negotiate agreements, and support cross-functional teams in regulatory compliance.

The Custody Operations Associate manages operations for custody services, ensures transaction integrity, supports compliance, and improves workflows in digital asset management.

Execute end-to-end onboarding for complex institutional, corporate, and HNWI clients. Perform KYB/KYC, Enhanced Due Diligence, PEP and sanctions screening, escalate risks, support audits, optimize onboarding workflows, and partner with Sales and Risk to maintain compliance with AML/CFT and privacy regulations.

Build and lead a new Procurement and Third Party Risk Management function: source and negotiate vendor contracts, onboard and monitor vendors, implement third-party risk frameworks, run RFPs, optimize spend, and design reporting and procure-to-pay process improvements.