Crypto Compliance Lead - Transaction Monitoring

FalconX is seeking a Compliance Lead to oversee investigations into suspicious activities in digital asset markets. With 5-7 years of experience required in AML, candidates will use blockchain analytics tools to navigate complex cases. This role involves drafting SARs, collaborating with various departments, and adhering to financial crime regulations. A Bachelor’s degree and exceptional communication skills are mandatory. The expected base pay ranges from $132,000 to $178,000 depending on location and experience. #J-18808-Ljbffr