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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
- 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
- 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
FalconX
FalconX is a financial technology company focused on revolutionizing institutional access to the cryptocurrency market. By bridging traditional finance with innovative technology, FalconX offers comprehensive solutions designed to address the complexities of digital asset trading. The company provides a suite of products and services that enable clients to navigate the evolving cryptocurrency landscape, supporting diverse digital asset strategies from inception to expansion. FalconX aims to empower institutions with seamless market navigation.