Compliance Associate
FalconX is seeking a Compliance Associate to join our team in Malta. As a pioneering digital asset platform for institutions, FalconX operates at the intersection of traditional finance and cutting-edge technology, providing comprehensive solutions for digital asset strategies. The Compliance Associate will play a crucial role in supporting both the Financial Crime Compliance and Regulatory Compliance functions within the department.
Key responsibilities include preparing reports for the Board of Directors, senior management, auditors, and regulatory authorities; extracting and implementing automated data extraction processes; responding to information requests from regulators and auditors; reviewing and supporting responses to due diligence requests from partners; assisting in compliance testing activities; and supporting the Compliance Officer/MLRO on ad hoc risk control projects. Additionally, the role involves researching upcoming regulatory requirements and international best practices in Financial Crime Compliance and Regulatory Compliance, analyzing complex transactions and due diligence documentation, advising internal stakeholders on customer due diligence and screening processes, drafting policies and procedures, coordinating with internal stakeholders to implement mitigation measures, and preparing reports for various authorities.
The ideal candidate will have 2 to 3 years of experience in compliance, preferably within a crypto asset service provider, financial institution, consultancy firm, or regulatory body. A relevant qualification in financial services or compliance is required. Strong verbal and written communication skills, sound judgment, analytical abilities, and the ability to communicate clearly and promptly are essential. The candidate should be a team player with a genuine interest in digital assets and blockchain technology, and demonstrate enthusiasm for continuous learning and exploring new frontiers in technology and compliance.
FalconX offers a dynamic work environment with opportunities for professional growth and development. Employees are encouraged to proactively identify and implement opportunities to enhance productivity through process optimization and technological advancements, including the use of artificial intelligence tools. The company values flexibility in working hours to support global operations and ensure seamless collaboration across different time zones.