Financial Crime Compliance Manager

Job Description

FalconX is seeking a Financial Crime Compliance Manager to join their team in Malta. The ideal candidate will be responsible for assisting the MLRO in keeping the AML/CFT and Sanctions screening policies and procedures up to date. The candidate will review new regulatory requirements, provide guidance on AML/CFT and sanction policies, and assist in updating risk assessment frameworks. They will deliver training to staff, analyze complex transactions, and assist in implementing new systems and procedures.

• Serving as the Designated Officer for the Malta entity
• Assisting the MLRO in keeping policies up to date
• Reviewing new regulatory requirements
• Providing guidance on AML/CFT and sanctions policies
• Delivering training to staff
• Conducting compliance testing
• Assisting in customer onboarding and reviews
• Liaising with internal stakeholders
• Assisting in compiling reports for the Board and regulators

Requirements:

• Five years of experience in a senior financial crime compliance role
• Familiarity with the operations of the crypto, investment, or banking sectors
• Qualification related to financial services or compliance
• Strong oral and written communication skills
• Good judgment and analytical skills
• Strong follow-up skills
• Team player
• Genuine interest in digital assets and blockchain technology

FalconX offers:

• A role in a pioneering team revolutionizing institutional access to the crypto markets
• Opportunity to work at the intersection of traditional finance and cutting-edge technology
• A diverse, inclusive, equitable, and safe workspace