AML Analyst/Associate

1 Week ago • All levels

About the job

Summary_{By Outscal}

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.

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.