AML Analyst/Associate

6 Months ago • All levels

Job Summary

Job Description

FalconX is seeking an AML Analyst/Associate in Singapore to help us revolutionize institutional access to crypto markets. You'll play a key role in ensuring our platform meets stringent compliance standards, safeguarding against financial crime. Strong analytical and problem-solving skills are essential.
Must have:
  • AML Compliance
  • Financial Crime
  • Data Analysis
  • Regulations Knowledge
Good to have:
  • Crypto Markets
  • Financial Institutions
  • Regulatory Reporting
  • Risk Management
Perks:
  • Crypto Industry
  • Growth Opportunities

Job Details

Who are we?

FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and 
cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial markets. As a comprehensive solution for all digital asset strategies from start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever-
evolving cryptocurrency landscape.

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