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Senior Compliance Officer at FalconX

Location: San Francisco, CA, US

Job Summary:

Job Duties and Scopes
- Lead the global compliance team and strengthen the compliance culture.
- Design and implement controls, policies, procedures, and training.
- Manage relationships with regulators and oversee the compliance framework.
- Collaborate with product and engineering teams to automate compliance workflows.
- Handle regulatory exams and liaise with auditors and external partners.

Required Skills
- Strong background in AML/BSA compliance.
- Effective communication with senior stakeholders, both verbally and in writing.
- Knowledge of regulatory requirements, including local, US, and international laws.
- Interest in digital assets and their regulatory frameworks.

Required Experiences
- 12+ years in compliance and regulatory roles in finance, fintech, or crypto exchanges.
- Prior experience as Head of Compliance or Chief Compliance Officer.
- Experience in scaling global compliance programs.

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