Executive Assistant, Office of the CEO
Falconx job in New York, NY
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
Why We Need You:
As the dedicated Executive Assistant (EA) to our CEO, you will be an integral part of the Office of the CEO, working closely with the Chief of Staff team. This role is pivotal in supporting the CEO full-time and assisting with strategic initiatives that shape the future of FalconX and the industry. You will be part of a broader EA team that serves as a center of excellence. This position is based in New York City and offers a hybrid work arrangement.
Responsibilities:
Provide comprehensive executive support to the CEO, including managing complex calendars, prioritizing tasks, and optimizing productivity.
Proactively anticipate the needs of the CEO and act as a self-starter and leverage best prctices in addressing them.
Assist the Chief of Staff team with strategic initiatives, facilitating key projects and ensuring timely completion.
Manage complex travel arrangements and expense reports for the CEO.
Facilitate cross-functional collaboration by scheduling meetings, preparing agendas, and following up on action items.
Develop and implement best practices for executive support, driving continuous improvement and operational excellence.
Support the CEO in maintaining strong relationships with internal and external stakeholders.
Qualifications:
Bachelor's degree in business administration, communications, or a related field.
7+ years of experience in an administrative role, with significant experience supporting C-Suite level executives.
Proven ability to work independently and as part of a team, with exceptional attention to detail.
Strong organizational and time management skills, with the ability to prioritize effectively.
Excellent communication and interpersonal skills.
Proficiency with Google products and other relevant software applications.
The base pay for this role is expected to be between $115,000 - $155,000 in the New York City. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyCompliance Onboarding Associate
Falconx job in New York, NY
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
Job Summary:
The Onboarding Analyst will be responsible for ensuring that all new and refresh clients meet regulatory requirements and internal policies related to KYB and KYC. This role involves conducting thorough due diligence on new business clients, traders, and high net worth individual (HNWI) customers, verifying their identities, and assessing potential risks.
Key Responsibilities:
Client Onboarding:
Conduct comprehensive KYB and KYC checks for new clients.
Verify client information using various databases and tools.
Ensure all required documentation is collected and accurately recorded.
Due Diligence:
Perform enhanced due diligence (EDD) on high-risk clients.
Analyze and assess the risk level of new clients based on their profiles.
Identify and escalate any red flags or suspicious activities.
Compliance:
Ensure compliance with local and international regulations, including AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) laws.
Stay updated on changes in regulatory requirements and adjust processes accordingly.
Collaborate with the Manager to develop, enhance, and implement policies, procedures, checklists and other templates.
Other projects as assigned.
Data Management:
Maintain accurate and up-to-date records of all client information.
Ensure data integrity and confidentiality in accordance with company policies.
Communication:
Liaise with clients, sales team, relationship managers, etc. to obtain necessary documentation and information.
Provide clear and concise communication to internal teams regarding onboarding status and issues.
Assist in training and mentoring on KYB/KYC processes.
Reporting:
Prepare regular reports on onboarding activities and compliance metrics.
Assist in audits and regulatory inspections as required.
Qualifications:
Bachelor's degree in Finance, Business Administration, Law, or a related field.
Strong knowledge of KYB/KYC regulations and best practices.
Experience with AML/CFT compliance.
Proficiency in using compliance software and databases.
Excellent analytical and problem-solving skills.
Strong attention to detail and organizational skills.
Effective communication and interpersonal skills.
Ability to work independently and as part of a team.
Preferred Qualifications:
Professional certification in AML/KYC (e.g., CAMS, CKYCA).
Experience with international clients and cross-border transactions.
Familiarity with blockchain and cryptocurrency compliance.
The base pay for this role is expected to be between $111,000 to $150,000 in the New York City and San Francisco Bay Area. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyFP&A Senior Associate, Opex
Remote Falconx job
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
FP&A Senior Associate, Opex
FalconX is building the world's smartest institutional brokerage for digital assets
FalconX is one of the fastest-growing startups in FinTech. We are a digital asset brokerage delivering best-in-class pricing and execution capabilities for institutional traders and investors. Our vision is to exponentially grow the digital asset ecosystem with industry-leading prime brokerage solutions.
We are data-driven. Whether it's a growth or product decision, we believe data can always help us make more precise and informed choices.
We move fast. Speed of execution is essential for any startup, but we believe this is even more pertinent in our nascent industry.
We value diversity and debate. We believe the direction of our company is shaped by opposing viewpoints and experiences, and that this diversity helps us learn and maximize our opportunity for success.
FalconX is headquartered in Silicon Valley and has offices in New York, Chicago, and Bangalore.
Who is on the team?
We are entrepreneurs. More than half of us have experience founding a company. We come from leading institutions including Google, LinkedIn, Jump Trading, Citadel, Goldman Sachs, Affirm, Harvard Business School, Carnegie Mellon, IIT + more. We are backed by some of the best investors in the world including Altimeter, Accel Partners, Tiger Global, B Capital, Flybridge Capital, Lightspeed Venture Partners.
Impact
The FP&A Senior Associate, Opex will have an important role within our FalconX FP&A function, focusing on meeting the demands of both a complex and evolving digital asset landscape and those of a fast-paced, growing company. You will provide critical cross-functional finance partnership and play a key role in driving the overall financial objectives of the organization. As a member of the broader FalconX finance team, you will join a group that is passionate about teamwork, finance, and crypto. We are looking for an FP&A Senior Associate who shares that same passion and level of excitement to join our team!
What You'll Do
Develop annual expense budgets and ongoing forecasts for FalconX business areas
Conduct deep dives into specific expense lines to understand their drivers and identify potential levers to enhance financial performance
Support the Accounting team in the month-end close process
Generate and present timely, accurate, and insightful management reports to stakeholders, highlighting financial results, key performance indicators, and variance analysis
Prepare presentation materials and support that effectively communicate expense projections, drivers, business performance, risks, and opportunities to business partners
Conduct ad-hoc analysis and special projects as requested
Continuously focus on enhancing expense forecast methodology and accuracy, as well as increasing efficiency through process automation
Establish business relationships across the organization and serve as a finance partner with cross-functional teams
What You'll Bring
Bachelor's degree in finance, economics, accounting, mathematics, or a relevant field (MBA is a plus)
Minimum of 4 years of experience in FP&A, corporate finance, and/or investment banking
Advanced skills in Microsoft Excel / Google Sheets (including advanced formulas, scenario analysis, and pivot tables)
Prior experience with both FP&A and ERP software
Demonstrated understanding of FP&A principles and methodologies, and proficiency in budgeting, forecasting, and financial modeling techniques
Strong attention to detail with the ability to delve into details, step back, and assess if the output makes sense
Demonstrated problem-solving and analytical skills
Excellent written and verbal communication skills
Strong collaborator with the ability to build relationships with cross-functional teams
The base pay for this role is expected to be between $132,000 and $178,000 in the New York City and San Francisco Bay Area. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyDirector, Platform Accounting Controller
Remote Falconx job
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
About the Role
FalconX is seeking a highly skilled and motivated Director, Platform Accounting Controller to join our dynamic Global Finance Team. This role is pivotal in ensuring the seamless operation of accounting processes, contributing to our mission of unlocking financial freedom and scaling returns efficiently within the cryptocurrency industry.
Impact
● Lead and develop the platform / product accounting team, driving efficiency and automation to meet the demands of our high-growth environment
● Oversee the monthly global financial close process, ensuring accurate and timely preparation of global consolidation
● Bring a knowledge around technical accounting issues such as revenue recognition, derivatives, borrowing / lending, spot, consolidation, stock options, business combinations, MTM accounting, and other accounting matters
● Own the general ledger and recording of all business transactions, including detailed analysis and reconciliation of accounts, while ensuring compliance with US GAAP, local accounting requirements, and internal policies.
● Enhance operational effectiveness and efficiency within the Controllership organization by streamlining and improving processes and internal controls.
● Manage annual external audit preparation and oversight, liaising with finance transformation, tax, treasury, legal, and other functions.
● Build and lead a strong global team through active recruiting, motivating, coaching, training, and mentoring team members.
● Collaborate with cross-functional teams to support strategic initiatives and provide financial insights
● Preparation of monthly, quarterly, and annual financial statements; consolidation of various entities to deliver the Groupʼs results
● Provide explanations for queries from auditors, regulators and authorities.
● Designing and implementing processes, policies & procedures, internal control framework, etc.
● Coordination with external auditors and other relevant teams in/out of the organization
● Hands-on knowledge of working/operating in an environment with an ERP (like NetSuite)
● Assist with system integrations and optimizations.
● Support ad hoc financial information requests and other special projects as assigned.
● Provide support for internal and external audits related to specific areas of responsibility.
● Embrace and uphold a culture of open-mindedness and proactive problem-solving ● Adapt to rapidly changing priorities with agility and flexibility.
● Build strong relationships across the organization to drive collaborative success. Qualifications
● BA/BS in Accounting or related field.
● Certified Public Accountant (CPA) or equivalent preferred.
● 10+ years of progressive accounting experience, with significant experience in a leadership role in similar industries (digital assets, banking, broker-dealer, hedge fund, etc.), with a minimum of 7+ years in senior management leading large global teams.
● Strong knowledge and leadership in accounting operations, with proven experience in building, developing, mentoring, and inspiring a diverse, high-performing professional accounting team globally.
● Experience in system implementation and project management
● Background in financial services, fintech, banking, crypto, or exchanges is strongly preferred.
● Experience with multi-currency accounting for complex business structures.
● Excellent analytical, problem-solving, and prioritization skills.
● High proficiency in G-suite products
● Excellent communication skills, both written and verbal, with the ability to convey complex concepts and risk factors to stakeholders and influence decision-making.
● Possess excellent analytical skills, business partnering, problem solving, and prioritization skills.
● Proven ability to to work well in a dynamic environment and work autonomously and handle multiple tasks simultaneously.
● Experience working in an accounting ERP system (NetSuite or equivalent).
● Proven track record in assessing, developing, and implementing internal controls while maintaining efficient processes.
● Excitement about navigating a hyper-growth, rapidly changing, and sometimes ambiguous environment.
● Strong work ethic and team player
● Experience in managing team members from different geographical locations.
Nice to Haves:
● High proficiency in Microsoft Excel and Google Suite
● Experience in public company environment and IPO process
● Familiarity with SOX compliance.
● Basic knowledge of SQL and experience with analytics tools
● Passion for digital assets and the crypto industry
Additional Information
● Flexibility to work across different time zones during crucial periods such as month-end closes.
● Ability to thrive under pressure in a fast-paced, dynamic environment.
● Commitment to continuous improvement and operational excellence.
The base pay for this role is expected to be between $230,000 and $311,000 in the New York City and San Francisco Bay Area. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyHead of Treasury Strategies
Remote Falconx job
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
FalconX is seeking an experienced and strategic Director of Treasury Strategies to lead and scale its operational, Banking, crypto and optimization functions. This critical leadership role involves ensuring appropriate operational design controls, bank relationship management, risk mitigation across our digital asset and fiat treasury ecosystems. This position liaise with Product, Accounting, Finance Transformation and Trading teams to drive automation of key processes.
The ideal candidate will have a passion for innovation and operational excellence, with a strong background in treasury strategy, risk management and design. Significant experience working in institutional crypto, including settlements, wallet management, custody, and liquidity management, is essential.
Key Responsibilities:
Treasury Operations Optimization: Assess and implement automation to drive efficiency and accuracy. Ensure assets are segregated (best practice)
Banking Infrastructure: Build and maintain robust relationships with global banking partners and payment providers; negotiate terms and drive expansion of banking rails.
Cash & Liquidity Management: Optimize liquidity across wallets, exchanges, and bank accounts to support business needs while minimizing idle capital.
Control Environment: Develop and enforce operational policies, procedures, and controls in line with best practices and regulatory expectations.
Strategic Initiatives: Partner with cross-functional teams (Product, Compliance, Risk, Engineering) to drive automation and improvements in treasury systems and workflows. Foster innovation in treasury operations by adopting emerging tools, technologies, and market opportunities.
Strategy & Planning: Develop and implement an operating model for treasury operations that balances short-term capabilities and long-term needs.
Risk & Compliance Collaboration: Ensure business operations adhere to internal risk frameworks, audit, and regulatory obligations.
Reporting & Metrics: Provide transparency to executive leadership through dashboards, analytics, and key performance indicators related to treasury operations.
Cash Optimization: Assess and apply investment strategies for cash and digital assets to optimize returns while effectively controlling risk.
Team Leadership: Build, mentor, and lead a high-performing team with a focus on accountability, scalability, and innovation.
Operational Efficiency: Streamline operations by pinpointing inefficiencies and deploying automation tools to enhance precision and minimize manual tasks. Collaborate with technology teams to design and implement integrated, efficient workflows.
Qualifications:
15+ years of financial services experience in investment or banking operations, with at least 5 years in a leadership role, and experience in the digital asset industry managing treasury processes and teams team is preferred.
Deep understanding of cash management, global banking systems, settlement flows, and treasury infrastructure.
Significant professional experience managing digital assets in treasury operations with technical expertise in Crypto and a broad understanding of the cryptocurrency ecosystem. Past experience working within a fintech environment is strongly preferred.
Proven success in managing counterparty relationships (banking, software vendors) and navigating complex financial operations. Previous experience integrating financial systems is strongly preferred.
Excellent analytical, organizational, project, and people management skills. Must be autonomous, detail-oriented, and adept at prioritizing in a fast-paced environment while handling multiple projects simultaneously.
Strong interpersonal and communication abilities, with comfort presenting to executives, cross-functional stakeholders, regulators, auditors, and clients.
The base pay for this role is expected to be between $230,000 - $311,000 max for a Director level in the New York City and San Francisco Bay Area. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyCompliance Lead, Transaction Monitoring
Falconx job in New York, NY
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
Position Summary:
The Compliance Lead at FalconX will be responsible for conducting complex investigations into potentially suspicious activities involving cryptocurrency products, traditional brokerage accounts, and cash movements. This role involves utilizing advanced blockchain analysis tools, ensuring adherence to AML regulations, and collaborating with various stakeholders to mitigate risks related to financial crimes.
Key Responsibilities:
Investigation Management: Conduct complex investigations into potentially suspicious activity involving cryptocurrency products, traditional brokerage accounts, and cash movement, resulting from internal monitoring systems, alerts, referrals, and external inquiries.
Blockchain Analysis: Conduct advanced blockchain analysis using blockchain analytics tools to trace crypto flows and surface red flags.
Defi Risk Management: In-depth understanding of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and sanctions risks specific to decentralized finance (DeFi) markets, with proven ability to develop and implement effective controls and strategies to mitigate these risks.
Customer Activity Analysis: Analyze customer activity across FalconX entities, including broker-dealers and Money Services Businesses.
SAR Drafting: Draft high-quality Suspicious Activity Reports (SARs) that meet regulatory standards and internal quality expectations, summarizing complex activity clearly and concisely.
Risk Assessment and Mitigation: Strong skills in conducting risk assessments related to transaction activities, including evaluating the impact of new products or services on existing monitoring frameworks and developing strategies to mitigate identified risks.
Cross-Functional Collaboration: Proven ability to work collaboratively with legal, risk management, IT, and other departments to enhance compliance strategies and implement effective controls.
Regulatory Reporting: Experience in preparing and submitting regulatory reports related to transaction monitoring and compliance, ensuring timely and accurate communication with regulatory bodies.
Technology Integration: Familiarity with integrating new technologies and tools into existing monitoring systems to improve efficiency and effectiveness in detecting suspicious activities.
Data Privacy and Security: Understanding of data privacy regulations and best practices for handling sensitive financial information, ensuring compliance with relevant laws and protecting customer data.
Lifecycle Ownership: Own the investigation process after initial detection and review by analysts, through decisioning and documentation.
Case Support: Provide support in handling escalated or high-risk cases by gathering data and offering investigative insights.
Peer Support & Mentoring: Provide peer support and mentoring to newer team members and contribute to onboarding and training efforts.
Continuous Improvement: Contribute to continuous improvement by helping to enhance investigative processes, quality standards, and tooling.
Stay Informed: Stay current on emerging crypto-related financial crime trends, typologies, and regulatory updates (e.g., FinCEN guidance, NYDFS crypto guidance).
Qualifications:
Education: Bachelor's degree in a relevant field (e.g., Criminal Justice, Finance, Economics) or equivalent experience.
Experience: 5 - 7 years of AML investigation experience at a broker-dealer, crypto firm, fintech, or financial institution, including SAR drafting and KYC reviews.
Technical Skills: Hands-on experience analyzing crypto transactions and using blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic, CipherTrace, etc).
Regulatory Knowledge: Strong understanding of BSA/AML regulations, with a focus on virtual currencies and digital asset platforms.
Analytical Skills: Proven ability to work independently on complex cases, analyze large data sets, and make sound, defensible decisions.
Communication Skills: Exceptional writing and documentation skills, with strong attention to detail.
Platform Familiarity: Familiarity with TRM Labs, Solidus Labs, or other case management platforms.
Adaptability: Comfortable in a fast-paced, evolving environment that values initiative and innovation.
Passion: Passion for staying ahead of financial crime threats in the crypto and fintech space.
The base pay for this role is expected to be between $132,000 - $178,000 in the New York City and San Francisco Bay Area. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyExecutive Assistant, Revenue and Legal
Falconx job in New York, NY
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
Why We Need You:
In this role, you will provide dedicated support to the Head of Business and Revenue, CLCO, and a Strategic Senior Advisor. Additionally, you will serve as a backup Office Manager, ensuring smooth operations within the New York City office. Your role is crucial in enabling these leaders to focus on their strategic objectives. You will be part of a broader EA team that serves as a center of excellence. This position reports into our Chief People Officer, is based in New York City, and offers a hybrid work arrangement.
Responsibilities:
Provide executive support to the Head of Business and Revenue, CLCO, and Advisor, including managing calendars, coordinating meetings, and handling correspondence.
Proactively anticipate the needs of the executives and act as a self-starter and leverage best practices in addressing them.
Collaborate with various teams to facilitate cross-functional initiatives and projects, contributing to strategic goals.
Manage complex travel arrangements and expense reports for executives.
Facilitate cross-functional collaboration by scheduling meetings, preparing agendas, and following up on action items.
Maintain strong relationships with internal and external stakeholders.
Serve as a backup Office Manager, overseeing administrative duties and operational workstreams to ensure efficient office operations.
Qualifications:
Bachelor's degree in business administration, communications, or a related field.
7+ years of experience in an administrative/office management role, with experience supporting senior executives.
Strong problem-solving skills and analytical abilities, with a proactive approach to decision-making.
Excellent organizational and time management skills, with the ability to manage multiple priorities.
Strong communication and interpersonal skills, with the ability to build relationships across the organization.
Proficiency with Google products and other relevant software applications.
The base pay for this role is expected to be between $115,000 - $155,000 in the New York City. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyISDA Documentation Counsel
Falconx job in New York, NY
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
Job Overview
As an ISDA Documentation Counsel, you will have the unique opportunity to assist in growing our revenue-generating derivatives businesses in the US. You will be responsible for drafting, negotiating, and executing International Swaps and Derivatives Association (ISDA) agreements and related documentation to support our expanding derivatives business.
Key Responsibilities
Lead the negotiation and execution of complex ISDA Master Agreements, Schedules, and Credit Support Annexes.
Collaborate with senior stakeholders across legal, credit, risk, trading, and operations to deliver seamless transaction execution.
Conduct due diligence, manage documentation workflows, and maintain high-quality data and reporting.
Ensure compliance with the company's regulatory requirements concerning documents being negotiated.
Influence internal strategy to enhance productivity and efficiency.
Qualifications
Juris Doctor (JD) from an accredited law school required
5+ years of experience at a top-tier law firm or financial services firm supporting the negotiation of derivatives documentation.
Experience in reviewing legal opinions, netting opinions, and collateral opinions, and staying up-to-date with existing and upcoming regulations.
Strong understanding of ISDA terms, credit agreements, and account control agreements.
The base pay for this role is expected to be between $162,000 and $219,000 in the New York City area. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyTrading Systems Developer (OMS & Trader Workflow)
Falconx job in New York, NY
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
About FalconX
FalconX is the world's smartest institutional digital asset brokerage. We connect hedge funds, asset managers, and financial institutions to global crypto markets through high-performance infrastructure and a relentless focus on execution, scalability, and innovation. Backed by Accel, Coinbase, Fidelity, and Lightspeed, we are one of the fastest-growing startups in fintech and crypto.
We're building the next generation of trading and prime brokerage platforms-from low-latency execution systems to sleek, data-rich frontends for institutional users. Our team is composed of entrepreneurs and engineers from Google, LinkedIn, Citadel, Jump, McKinsey, and more, all united by a mission to build an open, accessible, and high-performance financial system.
About the Role
We're looking for a Trading Systems Developer (OMS & Trader Workflow) to help build FalconX's next-generation Order Management System (OMS) and trader-facing applications. This role spans the full stack-from Java backend services and real-time APIs, to Python/Go integrations and React frontends-supporting the core workflows that power our institutional trading platform.
You'll work closely with senior engineers, product managers, and trading teams to design and deliver performant, scalable systems. This is a great opportunity for an engineer with 1-4 years of experience who's looking to deepen their skills across backend, frontend, and database systems while building high-impact tools used directly by traders.
What You'll Do
Develop and maintain backend services in Java, with supporting components in Python and Go
Design and implement normalized database schemas to model complex order lifecycles and trader workflows
Build and enhance trader-facing user interfaces using React, TypeScript, and modern web technologies
Work with APIs across the stack, including WebSocket, FIX, and REST, to integrate with internal strategies and external venues
Collaborate with product and engineering teams to define technical requirements and ship reliable, production-ready code
Contribute to performance monitoring, alerting, and observability for the systems you help build
Participate in code reviews, standups, and Agile development cycles
What We're Looking For
Proficiency in Java, with working knowledge of Python or Go
Familiarity with React, TypeScript, and building frontend components
Strong understanding of relational databases, data modeling, and SQL
Interest in electronic trading workflows, order state transitions, and real-time system behavior
Comfort working with APIs and async communication (e.g., WebSocket, FIX, REST)
Clear communication skills, attention to detail, and a collaborative mindset
Nice to Have
Exposure to trading systems (OMS/EMS), financial workflows, or crypto markets
Experience working with FIX protocol or market data feeds
Background in distributed systems or event-driven architectures
Familiarity with message bus frameworks (Kafka, Aeron, Chronicle, etc.)
**[delete before publishing] comp bands are required. be sure to include bands for all levels we're considering hiring for**
The base pay for this role is expected to be between $XX-XX USD for a [Manager] level and $XX-XX for a [Senior Manager] level in the New York City and San Francisco Bay Area. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyPeople Operations Associate
Falconx job in New York, NY
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
What You'll Do:
Immigration Support
Coordinate extensively with external immigration counsel on visa applications, renewals, and complex compliance matters.
Assist with the administration of various visa types (e.g., H1-B, L-1, F-1, TN) and EAD processes, ensuring timely and accurate submissions.
Own the monthly green card audit process and support green card applications, including document gathering and close collaboration between the respective teams and our immigration counsel.
Serve as a primary point of contact for immigration-related inquiries, providing clear and accurate information to employees.
Review Falconx's immigration spend on a quarterly basis and provide insights on strategy.
Review Falconx's current population and proactively identify a strategy for each case across visa types.
People Operations
Manage leaves of absence, from initiation to ensuring a seamless and high-touch return experience that prioritizes employee well-being and support.
Maintain monthly data feeds, benefits invoicing, and be the first point of contact for ad-hoc HR report requests.
Support various administrative tasks within the People Operations function to ensure smooth day-to-day operations.
Perform other duties as assigned to support the overall goals and objectives of the People Operations team.
HR Compliance
Drive initiatives to ensure strict compliance with all relevant labor laws and regulations.
Actively participate in the development, review, and implementation of company policies, employee handbooks, and code of conduct to ensure legal adherence and best practices.
Assist in gathering and preparing documentation to support audit requests related to payroll, 401(k), workers' compensation, security, and overall HR processes.
Research and stay updated on changes in employment law and HR best practices, advising the team on necessary adjustments.
What You'll Bring:
A Bachelor's degree in Human Resources, Business Administration, or a related field (or equivalent practical experience).
Strong HR background, specifically in immigration and or leaves of absence administration.
Strong interest in People Operations, particularly in immigration and compliance.
Excellent organizational skills and meticulous attention to detail.
Ability to handle sensitive and confidential information with the utmost discretion and integrity.
Strong written and verbal communication skills, with the ability to articulate complex information clearly.
Proficiency in project management, Google Sheets or Excel.
Ability to work effectively in a fast-paced environment, manage multiple priorities, and adapt to changing regulations.
Preferred Qualifications:
Prior internship or administrative experience in an HR or People Operations department, with exposure to compliance or immigration.
Minimum 2-4 years of experience in HR Administration, immigration support, or similar roles.
Familiarity with HRIS systems, Rippling preferred.
Compensation
The base pay for this role is expected to be between $100,000 and $115,000 in New York City. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplySenior Credit Trader
Falconx job in New York, NY
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
Senior Credit Trader
As a Senior Credit Trader at FalconX, you will be instrumental in driving strategic growth and innovation within our credit business. This role demands a seasoned professional with a deep understanding of credit markets, investment banking, or crypto credit roles, coupled with an entrepreneurial spirit. You will lead mission-critical projects in a dynamic and rapidly evolving ecosystem, leveraging your expertise to achieve significant outcomes.
Key Responsibilities:
Strategic Leadership: Lead initiatives that bridge the credit team with customers, prospects, and internal teams, fostering collaboration to drive exponential growth.
Change Agent: Utilize FalconX's platform to implement transformative changes and deliver impactful results in the credit trading space.
Entrepreneurial Mindset: Adapt to various contexts and challenges, employing a diverse skill set to navigate complex market environments successfully.
Collaborative Team Player: Work efficiently with both internal and external stakeholders to influence deliverables and achieve objectives through strong relationship building and teamwork.
Project Management Excellence: Act as a valuable connector, bridging gaps and facilitating communication and collaboration across the organization to remove roadblocks and ensure project success.
Effective Communication: Clearly articulate the credit team's priorities and timelines to the wider organization, ensuring alignment and understanding.
Market Intelligence & Strategy: Continuously monitor market conditions, news, and economic indicators to inform trading strategies and decisions.
Scaling Operations: Lead efforts in credit trading, booking trades, and reconciling discrepancies, while supporting the expansion of our trading book.
Qualifications:
Extensive Experience: 5+ years of experience in financial analysis, investment banking, risk management, trading, or credit analytics, with a proven track record of success.
Crypto Expertise: Previous work experience in the crypto industry, with a strong understanding of crypto lending and credit products.
Loan Management Systems: Demonstrated experience in building and managing loan management systems.
Relationship Management: Expertise in managing relationships with a focus on credit products, enhancing client engagement and satisfaction.
Risk Management Acumen: Strong sense of risk management, particularly in operating a crypto lending business, ensuring sound decision-making and compliance.
Presentation Skills: Ability to produce and present credit-related materials to both internal and external stakeholders effectively.
Process Improvement: Proven ability to work with internal teams to streamline processes and improve efficiency in deal execution.
The base pay for this role is expected to be between $162,000 to $219,000 level in the New York City Area. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyCompensation Manager
Falconx job in New York, NY
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
Compensation Manager
As FalconX's Compensation Manager, you will play a pivotal role in shaping, implementing and executing our compensation philosophy. We're looking for someone analytical, detail-oriented, with strong program management skills and experience working in a fast-paced environment. You'll play a key role in improving our compensation processes and helping us scale effectively for the future. You will own day to day compensation operations, analytics, and program execution.Key Responsibilities include:
Ownership of Compensation OperationsLead the design, implementation and management of global compensation processes, including annual planning, quantitative analysis, modeling and reporting.
Own day to day compensation program execution
Conduct global market benchmarking and peer equity analysis to update compensation bands and equity framework
Maintain internal equity across teams while ensuring external competitiveness
Manage total rewards communication, including offer letters,promotion letters and year-end messaging, with a focus on transparency and scalability
Help field employee questions and provide compensation education
Drive job code audits and role alignment to ensure consistency and accuracy
Develop and maintain tools to enhance efficiency of programs
Stay informed on industry trends and best practices by conducting research
Consultative Partnering:
Partner with Finance and leadership to design and administer sales, markets and corporate bonus plans that align with performance outcomes
Serve as a trusted advisor to recruiting and hiring managers, on compensation decisions, including new hire offers, promotions, counteroffers, and top talent retention initiatives
Collaborate with Talent and People Operations teams to optimize processes
Strategic Projects
Collaborate with Compensation Consultant on special projects and data modeling to inform long-term compensation strategy.
Provide input and execution support for budget planning, pay equity studies, and compensation program evolution.
Qualifications
6+ years of progressive experience in compensation; Experience with Radford and McLagan is a plus.
Ability to analyze large datasets and draw actionable insights.
Strong understanding of equity programs, incentive plans, and global compensation practices.
Comfort working in a fast-paced, high-growth environment with a global team.
Nice to have: Experience in global compensation practices and regulatory environments
The base pay for this role is expected to be between $153,000 to $207,000 in the New York City and San Francisco Bay Area. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyOffice Manager
Falconx job in New York, NY
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
Office Manager - NYC
About the Role
We're looking for a Office Manager to create a people-first, hospitality-driven office environment that makes our NYC space a place employees
want
to come to every day. This role blends operations, culture, and creativity to deliver an exceptional workplace experience that fuels connection, collaboration, and pride in being part of our team.
What You'll Do
Design the Daily Experience: Ensure our office is vibrant, inspiring, and effortless to use - from the little touches to the big picture.
Own Office Operations: Oversee vendors, supplies, seating, facilities, and technology to keep the space running flawlessly.
Create Community: Plan and execute in-office events, rituals, and experiences that strengthen culture and foster connection.
Deliver Hospitality-Level Service: Greet visitors, support employees, and ensure every interaction in the office feels polished and welcoming.
Optimize Resources: Manage budgets thoughtfully, ensuring high-impact experiences while staying cost-efficient.
Continuously Improve: Gather feedback, measure outcomes, and evolve the office experience in line with employee needs and best practices.
What Makes You a Fit
You're empathetic and people-centered, always looking for ways to make others feel supported and energized.
You're detail-obsessed, with a high bar for quality and polish.
You think like a hospitality professional-anticipating needs and creating delight.
You're proactive and solutions-focused, fixing issues before they become problems.
You have strong skills in operations, vendor management, and event design.
You're creative and flexible, thriving in a fast-paced, dynamic environment.
What Success Looks Like
Employees rate their in-office experience with >85% satisfaction.
Office operations run seamlessly, with >95% of issues resolved within 24 hours.
Voluntary office attendance and event participation steadily increase.
Visitors and candidates remark on the warmth and professionalism of the space.
The office evolves with fresh initiatives each quarter that respond to employee feedback.
Why Join Us
This is an opportunity to shape the heartbeat of our NYC office and set the standard for what a world-class workplace feels like. If you're passionate about creating environments where people love to work, we'd love to meet you.
The base pay for this role is expected to be between $81,000 to $109,000 in New York City. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplySenior Software Engineer, Blockchain
Falconx job in New York
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
Who is on the team?
We are entrepreneurs. Many in our company have been founders or have aspirations to eventually start their own company. We take these ambitions and experiences to bring a solutions-oriented mindset to the problems we encounter day-to-day.
We are experienced. We have been fortunate to have learned from mentors and peers at institutions such as Google, LinkedIn, JUMP Trading, Citadel, PEAK6 Investments, Goldman Sachs, Harvard Business School, Carnegie Mellon, IIT + more.
Impact
At FalconX, you'll help create a more open financial system. In building trading, credit and custody infrastructure, we are enabling thousands more institutions to enter the market and support a more open and accessible financial system. The world's largest financial institutions from Wall Street to Silicon Valley will turn to you for products that provide unparalleled seamless, efficient and secure access to the cryptocurrency sector.
FalconX is hiring a Software Engineer focused on Blockchain to help introduce a new, in-demand product line for the company that integrates seamlessly with our proprietary, best-in-class Prime Brokerage platform. You will be instrumental in the implementation of critical blockchain infrastructure supporting all major chains and protocols. This implementation must be designed for ease of integration into the broader technology stack and demonstrate ease-of-use, operational efficiency, security, and stability. We are looking for an experienced Software Engineer with a strong understanding of blockchain, cryptocurrencies, wallets, and platforms to build upon our vision of an open financial system.
Responsibilities:
Drive architectural design and implementation of the Web3 stack, across all major chains and protocols
Scale and operate robust services to enable customers to interact with various Blockchains including Bitcoin, Ethereum, and others
Drive innovation by safely adopting and testing new technologies and products in the blockchain space
Strive for generalization across blockchains instead of specialization
Integrate Blockchain data and primitives into the rest of the Platform stack through repeatable and generalizable interfaces
Take ownership of technical aspects and ensure technology is designed and built around our customers' needs
Collaborate closely with Engineering and Product leadership to plan, estimate, prioritize, and productize new products and features
Build and deliver against an aggressive product roadmap supporting strategic business initiatives
Rapidly iterate to add support for emerging blockchain features and functionality while ensuring high availability and scalability
Provide ongoing maintenance of the technology stack as it matures, ensuring production-quality reliability, impeccable performance, and ease of use
Ability to understand, triage, and address customer-facing and internal-facing technical issues quickly and effectively
Provide subject matter expertise on the Blockchain ecosystem and our own in-house blockchain integrations
Preferred Qualifications:
Proven technical leader in Blockchain technologies with significant experience working with various Blockchain protocols and structures
You have experience shipping and maintaining multiple projects with a large user base, supporting each through multiple years of iteration and growth
You have expertise writing production code in Java, TypeScript, Go, Rust, Python, or equivalent
You have a strong understanding different consensus protocols
Strong working knowledge of modern software development methodologies and software design patterns
Experience building robust backend services and leveraging orchestration systems such as Kubernetes to deploy them at scale
A self-starter eager to explore, iterate, and contribute to decision-making
Experience working with existing Blockchain-as-a-service stacks is a plus
Familiarity with cryptographic signing algorithms, asymmetric cryptography, and key management is a plus
Base pay for this role is expected to be between $179,000 - $242,000 USD for New York City and San Francisco Bay Area. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, and qualifications.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyHead of Business Development - FinTech/Payments
Falconx job in New York, NY
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
Role Mission
Own and execute FalconX's end-to-end strategy to lead the fintech ecosystem-from neo-banks and consumer platforms to emerging digital entrants-by tailoring our institutional-grade product suite, forging high-impact partnerships, and working closely with Product, Corporate Development, and other cross functional teams to capture opportunities through organic and inorganic means.
Core Responsibilities
Strategic Roadmap: Define FalconX's vision for retail aggregators (fintechs, neo-banks, marketplaces), for the next 2-5 years, acting as business owner for the segment
Product Gap Analysis: identify white-space in our product stack required by retail aggregators; assess “build vs. partner vs. buy” to close those gaps
Partnership Origination & Execution: Source, negotiate and close high-impact partnerships with aggregators, PSPs, issuers and tech platforms
Integration Oversight: Work cross-functionally with Product, Operations, Compliance, Legal, and Engineering to define partner offerings, and ensure seamless rollout
Relationship Management: Serve as the senior sponsor and ongoing steward for live aggregator relationships
Competitive & Market Intelligence: Stay ahead of new entrants-tech giants, marketplaces or challenger banks-and architect proactive GTM motions to win mindshare and volume
M&A & Investment: Build and manage a pipeline of potential bolt-on acquisitions, equity stakes or JVs that accelerate market entry or product breadth both in the United States and globally
Success Milestones (6-12 Months)
Defined and socialized a comprehensive Retail Agg Strategy deck with clear “build/partner/buy” roadmap
Close 3-5 flagship aggregator deals, delivering $X MM new revenue and X% lift in transaction volume
Launched at least two new embedded-finance or white-label offerings tailored to top-tier fintechs
Established a proactive GTM playbook-covering targeting, sales motion templates, and partner co-marketing plans
Identified and advanced at least one bolt-on M&A or equity partnership to term sheet stage
The base pay for this role is expected to be between $242,000 - $328,000 for a Director level in the New York City and San Francisco Bay Area. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyCompliance Officer, Trade Surveillance
Falconx job in New York, NY
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
Position Summary:
The Compliance Officer - Trade Surveillance at FalconX will be responsible for monitoring and
investigating trading activities to detect and prevent market manipulation and other suspicious
activities. This role involves using advanced trade surveillance tools, ensuring adherence to
regulatory standards, and collaborating with various stakeholders to maintain market integrity.
Key Responsibilities:
Trade Monitoring: Conduct comprehensive monitoring of trading activities across
cryptocurrency products and traditional brokerage accounts to identify potential market
manipulation or suspicious activities.
Surveillance Tools: Utilize Solidus Labs and other trade surveillance tools to analyze
trading patterns and surface red flags.
Investigation Management: Conduct detailed investigations into potentially suspicious
trading activities, resulting from internal alerts, referrals, and external inquiries.
Trade Reconciliation: Experience in trade reconciliation processes to ensure accuracy
and consistency between trading records and financial statements, identifying
discrepancies and resolving them promptly.
Communication Surveillance: Proficiency in monitoring and analyzing trader
communications (e.g., emails, chats) to detect potential compliance breaches or unethical
behavior, ensuring adherence to communication policies.
Trader Monitoring: Ability to conduct real-time monitoring of trader activities to
identify unusual patterns or behaviors that may indicate market abuse or non-compliance
with internal policies.
Risk Assessment: Strong skills in conducting risk assessments related to trading
activities, including evaluating the impact of new products or services on existing
surveillance frameworks.
Cross-Functional Collaboration: Proven ability to work collaboratively with legal, risk
management, and IT teams to enhance compliance strategies and implement effective
controls.
Reporting: Draft high-quality reports summarizing investigation findings that meet
regulatory standards and internal quality expectations.
Lifecycle Ownership: Own the investigation process after initial detection and review by
analysts, through decisioning and documentation.
Case Support: Provide support in handling escalated or high-risk cases by gathering data
and offering investigative insights.
Peer Support: Mentoring: Provide peer support and mentoring to newer team
members, and contribute to onboarding and training efforts.
Continuous Improvement: Contribute to continuous improvement by helping to
enhance surveillance processes, quality standards, and tooling.
Technology Integration: Familiarity with integrating new technologies and tools into existing surveillance systems to improve efficiency and effectiveness in detecting suspicious activities.
Stay Informed: Stay current on emerging trends in market manipulation, financial crime typologies, and regulatory updates related to trade surveillance.
Qualifications:
Education: Bachelor's degree in a relevant field (e.g., Finance, Economics, Business
Administration) or equivalent experience.
Experience: 7+ years of experience in trade surveillance or compliance within a broker-
dealer, crypto firm, fintech, or financial institution.
Technical Skills: Hands-on experience using trade surveillance tools like Solidus Labs.
Strong skills in data analysis and pattern recognition.
Regulatory Knowledge: Strong understanding of market regulations and compliance
requirements, particularly related to virtual currencies and digital asset platforms.
Analytical Skills: Proven ability to work independently on complex cases, analyze large
data sets, and make sound, defensible decisions.
Communication Skills: Exceptional writing and documentation skills, with strong
attention to detail.
Platform Familiarity: Familiarity with case management platforms and data
visualization tools.
Adaptability: Comfortable in a fast-paced, evolving environment that values initiative
and innovation.
Passion: Passion for maintaining market integrity and staying ahead of financial crime
threats in the crypto and fintech space.
The base pay for this role is expected to be between $191,000 and $259,000 level in the New York City and San Francisco Bay Area. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyHead of Compliance, Americas
Falconx job in New York, NY
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
Position Summary:
The Head of Compliance, Americas will be responsible to lead the overall compliance program and effort in the Americas region, which encompasses Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”), Economic Sanctions and other regulatory compliance matters. The candidate will report to the Global Chief Compliance Officer (“Global CCO”) and work closely with Compliance operational teams.
Key Responsibilities:
Oversee the AML/CFT and Sanctions program of FalconX's entities in the Americas region.
Serve as FalconX's board appointed BSA Officer for U.S. based entities holding money transmitter licenses and other affiliates as may be necessitated.
Work cross-functionally to obtain and maintain registrations and licenses in the U.S., manage regulatory relationships and examinations.
Evaluate existing and new products and services for Compliance risk and ensure implementation of sufficient controls prior to launch.
Design, implement and oversee AML/CFT internal controls to ensure compliance with crypto-specific regulations, including but not limited to customer onboarding, transaction monitoring, trade surveillance, sanctions compliance, law enforcement inquiries, and training.
Oversee the SAR filing obligations and process.
Ensure that applicable regulatory compliance regulations and best practices are implemented for the Americas region.
Monitor evolving global regulations for cryptocurrencies and decentralised financial products (e.g., DeFi, NFTs, stablecoins).
Provide advisory support to business teams regarding regulatory requirements and risks related to product development and customer onboarding/retention.
Ensure timely Compliance reporting of key risk and performance indicators to senior management, committees and Boards.
Update and ensure adherence to compliance training program.
Manage ad-hoc projects as needed.
Requirements:
The ideal candidate should have at least 10+ years of Compliance regulatory leadership experience in the financial services space (FinTech, Crypto or banking sector).
Bachelor's degree in Finance, Economics, Law, Business Administration, or a related field, or Juris Doctor Preferred.
Extensive knowledge and experience with compliance regulations including but not limited to AML/CFT, PATRIOT Act, OFAC, and FinCEN advisory guidelines regarding KYC/CDD practice.
Proven background in building crypto compliance programs, processes and controls.
Proven ability to manage multiple projects simultaneously and meet deadlines.
Previous experience working with derivative products and associated regulatory regimes is nice-to-have.
Strong communication and presentation skills.
Compensation:
Base pay for this role is expected to be between $255,000 - $345,000 USD for New York City and San Francisco Bay Area. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, and qualifications.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyEngineering Manager - AI
Falconx job in New York
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
As the Engineering Manager for Focal, you will be responsible for leading the specialized engineering team dedicated to our AI-powered insights platform. Your leadership will be crucial in building and scaling the complex systems that power Focal, focusing on search, large-scale data processing, and Generative AI. You will drive the technical execution required to deliver a best-in-class, secure, and performant AI solution for our institutional clients.
Key Responsibilities
Lead, mentor, and manage the Focal engineering team, fostering a culture of high performance and technical excellence.
Drive the technical strategy and architecture for Focal's backend systems, with a focus on search, data processing, and AI/GenAI model integration.
Oversee the end-to-end software development lifecycle, ensuring the timely and successful delivery of high-quality code and features.
Partner closely with Product Managers other stakeholders to translate product requirements into robust and scalable technical solutions.
Champion best practices in software development, including agile methodologies, code reviews, and testing.
Ensure the scalability, reliability, and security of the Focal platform to meet the demands of institutional-grade service.
Maintain deep, hands-on knowledge of the technology stack and contribute to technical discussions and problem-solving.
Stay current with emerging trends and technologies in Generative AI, Large Language Models (LLMs), information retrieval, and data engineering.
Qualifications and Skills
Bachelor's degree in Computer Science, Engineering, or a related field; Master's or PhD preferred.
8+ years of experience in software engineering, with at least 3 years in a technical leadership or management role.
Proven experience building and leading teams focused on search, information retrieval, or large-scale data systems.
Strong background in Artificial Intelligence (AI), Machine Learning (ML), and specifically Generative AI (GenAI), including experience with LLMs and their application.
Hands-on experience with relevant technologies such as vector databases, distributed data processing frameworks (e.g., Spark), and cloud platforms (AWS, GCP).
Exceptional project management skills and ability to manage priorities in a fast-paced environment.
Excellent communication skills, capable of guiding a technical team and articulating complex concepts to non-technical stakeholders.
The base pay for this role is expected to be between $213,000-$288,000 USD for a Manager level and $242,000-$328,000 for a Senior Manager level in the New York City and San Francisco Bay Area. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyCorporate Development Associate
Falconx job in New York, NY
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
Impact
You will be a core member of the Corporate Development team and play a pivotal role in shaping the future of FalconX through driving inorganic growth.
We work in a dynamic industry where things change fast. You will be a part of a fast-growing, high-impact team and constantly be challenged to keep up with a demanding, ever-changing environment. You will be able to move quickly with a lot of autonomy to get things done. Get exposure working on a global scale as well as with executives across all functions.
Role Responsibilities:
Engage in all aspects of the corporate development process, including market research, sourcing, financial modeling, due diligence, negotiation, and post-deal integration
Conduct comprehensive industry landscape analysis to identify themes and acquisition targets; effectively present findings to senior management
Conducts rigorous financial analyses including the development of operating models, valuation, and transaction impact analysis
Lead various aspects of due diligence, in partnership with cross-functional teams including product, markets, revenue, and operations, along with external vendors
Support post-acquisition integration, working cross-functionally
Lead market intelligence, cover in-depth competitor performance and perform emerging market product assessment
Requirements:
3-5+ years of investment banking, or growth/private equity
Bachelor's Degree in Finance, Economics, Mathematics, or a similarly quantitative/analytical field
Proficient in financial modeling, including various valuation methodologies
Extensive direct transaction experience
Experience communicating with senior leaders
Excellent analytical, problem-solving, and communication skills
Passion for digital assets space and shaping the future of financial services
Ability to work on ambiguous problems in a fast-paced environment
Nice-to-Haves:
An MBA degree is a plus
Direct experience in the digital asset space is a plus
Experience at a larger financial services firm
Experience integrating acquisitions is a plus
Compensation
Base pay for this role is expected to be between $102,000 - $178000 USD. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as skillset, experience, and qualifications.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-ApplyDirector, Technical Accounting & Financial Reporting
Remote Falconx job
Who are we?
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial 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.
About the Role
We are seeking a highly skilled and experienced Director of Technical Accounting to lead our technical accounting and financial reporting functions. This role will be pivotal in ensuring compliance with U.S. GAAP, SEC regulations, resolving complex accounting issues, and supporting strategic initiatives across the organization. The Director will report directly to the Controller and work closely with various departments to ensure accurate financial results and proper accounting treatment.
Responsibilities
Technical Accounting Guidance: Be the primary technical accounting resource ensuring proper accounting treatment for all company activities.
Leadership & Development: Act as a subject matter expert, working with the business partners in accounting and other functions (e.g., legal, corporate development, stock administration) to identify financial risks associated with new or contemplated transactions and resolve complex accounting issues.
Financial Reporting: Own internal and external financial reporting processes including the preparation of financial statements, disclosures, supporting schedules in accordance with U.S. GAAP, as well as external/regulatory reporting requirements
Policy Initiatives: Lead all policy initiatives, including the implementation of new accounting standards. Ensure internal accounting policies are maintained and up to date.
Strategic Initiatives: Support cross-functional strategic initiatives, including product launches, new revenue models, or structural reorganizations, ensuring accounting impacts are proactively addressed.
Internal Control: Own the internal controls over financial reporting process maintaining control narratives and proposing solutions for identified segregation of duties and control gaps
Audit Committee Participation: Participate in audit committee meetings, including the presentation of required communications.
External Auditor Management: Manage the relationship with external auditors and act as the key point of contact between the auditors and internal finance teams.
M&A Support: Support due diligence and the integration of M&A deals. Lead the purchase price and opening balance sheet accounting.
System implementation: Implement tools for financial statement reporting (ie., Workiva)
Special Projects: Represent reporting and technical accounting in special projects such as finance transformation and automation initiatives.
Qualifications
15+ years of total experience with increasing levels of responsibility, including people management.
Extensive knowledge of US GAAP, IFRS, and SEC reporting (10-Q, 10-K) requirements. Expert in technical accounting issues and public company readiness initiatives.
Exceptional technical accounting memo writing skills.
Demonstrated strong leadership skills, high energy, and initiative - with a proven ability to manage significant initiatives across the organization, as well as develop and motivate staff.
Ability to work cross-functionally to obtain all relevant facts, understand the business requirements, articulate the accounting requirements and communicate the conclusions reached.
Highly developed written and verbal communication skills, excellent soft-skills, and ability to motivate and influence all levels of management.
Bachelor's degree in Accounting or Finance, CPA or equivalent required.
Experience with M&A due diligence and purchase accounting preferred. Prior working experience in a similar industry (Banking, Broker-Dealer, etc.) and ideally exposure to trading. Digital asset experience is highly preferred.
Experience with muiti-national and multi-currency accounting and with complex business structures.
Nice to Haves:
Big 4 audit or advisory experience
Experience with SEC reporting requirements and public company readiness initiatives
Familiarity with SOX compliance.
Experience with ERP systems (e.g., Netsuite).
Basic knowledge of SQL and experience with analytics tools
Experience or knowledge in cryptocurrency is a bonus but not required.
Additional Information
Flexibility to work across different time zones during crucial periods such as month-end closes.
Ability to thrive under pressure in a fast-paced, dynamic environment.
Commitment to continuous improvement and operational excellence.
The base pay for this role is expected to be between $230,000 - $311,000 for a Director level in the New York City and San Francisco Bay Area. 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. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Notice at Collection and Privacy Policy
Applicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here.
Inclusivity Statement
FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. 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!
As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.
FalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual 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.
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. Please inform FalconX's People team at *********************, if you need assistance with participating in the application process.
Auto-Apply