Jobs at FalconX

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.

The Governance Controls and Testing Manager will develop and maintain governance control frameworks, audit existing controls, and improve compliance processes by collaborating with various teams to ensure security and efficiency.

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.

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 Senior Accounting Manager oversees accounting processes, ensures compliance, prepares financial statements, and manages audits within the crypto industry.