Jobs at FalconX

Manage settlement requests and reconciliations for a portfolio of counterparties; coordinate with trading, treasury, compliance, accounting, and external banks/custodians; monitor inventory for settlement and lending/borrowing; resolve breaks and improve reconciliation processes while adhering to regulatory controls and KPIs.

Lead global controllership to ensure timely, high-quality month-end close and consolidated financial reporting. Manage complex external audits, design internal controls, own the general ledger and US GAAP compliance, optimize systems and automation (NetSuite, Floqast, ZIP, Workiva, AI), and build/mentor a distributed US and India accounting team while coordinating with FP&A, Tax, and Operations.

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.

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.

Design and maintain ultra-low-latency AWS and hybrid network topologies for trading systems. Perform Linux kernel and network performance tuning, automate infrastructure with Terraform and Ansible, and scale platforms for market-making workflows. Build observability pipelines with Grafana/Alloy, lead incident escalations, mentor engineers, and drive the technical roadmap.

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

Independently investigate trade surveillance alerts, detect market manipulation across digital asset markets, perform token due diligence, improve AI-augmented surveillance tooling, support regulatory alignment and audit readiness, and compile metrics and investigation records.

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.