FalconX

Compliance Onboarding Analyst

New York City, NY

Sponsorship not specified$94k-$119kDetected 14 days ago

ComplianceProcess ImprovementLeadershipCommunicationCollaboration

About the role

FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto 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.
This role requires a sharp compliance mindset and strong risk-assessment skills to independently navigate intricate corporate structures, conduct Enhanced Due Diligence (EDD), and ensure total alignment with global AML/CFT regulations.

Entity Unwrapping: Independently manage and execute end-to-end KYB and KYC checks for complex corporate structures, multi-layered entities, trusts, and funds.
Advanced Risk Assessment: Perform thorough Enhanced Due Diligence (EDD) on high-risk clients, Politically Exposed Persons (PEPs), and entities in high-risk jurisdictions.
Workflow Refinement: Actively identify operational bottlenecks in the onboarding pipeline and collaborate with the team to optimize compliance workflows and tools.
Peer Support: Assist in onboarding and training junior analysts, serving as a primary resource for day-to-day procedural questions.
Regulatory Compliance & Audit Support
Regulatory Alignment: Maintain a deep, up-to-date understanding of local and international AML, CFT, and Sanctions (OFAC) regulations to ensure daily operations remain fully compliant.
Policy Contribution: Partner with the Compliance Manager to update internal checklists, policies, and standard operating procedures (SOPs) as regulations evolve.
Audit Readiness: Assist in gathering documentation and preparing files for internal audits, bank partner reviews, and regulatory inspections.
Data Integrity: Maintain flawless, audit-ready client records, ensuring absolute data confidentiality in line with global privacy standards (e.g., GDPR, CCPA).
Independently manage and execute end-to-end KYB and KYC checks for complex corporate structures, multi-layered entities, trusts, and funds.

Technical Proficiency: Experience navigating modern compliance software and identity verification tools (e.g., Persona, Alloy, ComplyAdvantage, or similar tech stacks).
Analytical Mindset: Exceptional attention to detail with the ability to spot patterns, anomalies, and hidden risks in complex documentation.
Communication: Crisp verbal and written communication skills, with the ability to explain complex regulatory concepts to non-compliance stakeholders.
Bachelor's degree in Finance, Business Administration, Criminology, Law, or a related field.
Experience navigating modern compliance software and identity verification tools (e.g., Persona, Alloy, ComplyAdvantage, or similar tech stacks).
Exceptional attention to detail with the ability to spot patterns, anomalies, and hidden risks in complex documentation.
Crisp verbal and written communication skills, with the ability to explain complex regulatory concepts to non-compliance stakeholders.
Education: Bachelor's degree in Finance, Business Administration, Criminology, Law, or a related field.

Certifications: ACAMS, CKYCA, or progress toward a professional compliance certification.
Crypto/Web3 Exposure: Basic understanding of blockchain mechanics, wallet tracking, or experience onboarding digital asset/crypto-native clients.
The base pay for this role is expected to be between $94,000 to $119,000 in the New York City Area.
Inclusivity Statement
Our roles are intended for people from all walks of life.
We encourage all those interested in applying to our organization to submit an application regardless if you are missing some of the listed background requirements, skills, or experiences!
Applicants with disabilities may be entitled to reasonable accommodation under the Americans with Disabilities Act and other applicable state or local laws.
A reasonable accommodation is a change in the way things are normally done which will ensure an equal employment opportunity without imposing undue hardship on FalconX.

This expected base pay range is based on information at the time this post was generated.

This role will also be eligible for other forms of compensation such as a performance linked bonus, equity, and a competitive benefits package.

As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select.

orientation, and gender identity), age, physical or mental disability, veteran or military status, genetic information, citizenship, or any other legally-recognized protected basis under federal, state, or local law

This listing is sourced directly from FalconX's careers page and normalized into a canonical job model.