Compliance Analyst

FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. As a Compliance Analyst, you will oversee the Swap Dealer Compliance Program, ensure adherence to CFTC, NFA, and SEC regulations, and assist with regulatory inquiries and audits.

Requirements

• Bachelor's degree or equivalent experience
• Experience in compliance, legal, or other control-related function in the financial services firm, regulatory organization, or consulting firm
• Expertise of CFTC, NFA, and/or SEC Swap Dealer regulations
• Strong communication and presentation skills
• Awareness of regulatory requirements including local and US laws, international and industry standards
• Genuine interest in Digital Assets and regulatory framework

Benefits

• Performance linked bonus
• Equity
• Competitive benefits package