Backed by Accel, Lightspeed and Sapphire.
About the role
The Compliance Officer, Caymans will be based in our New York City office and serve as the dedicated compliance manager for FalconX’s Cayman Islands operations. In this role, you will oversee regulatory adherence under the applicable Cayman Islands regulatory framework, including the Proceeds of Crime Act and Cayman Anti-Money Laundering Regulations (AMLRs).
What they're looking for
- Experience: 5 –10 years of financial compliance, legal, or regulatory experience with dedicated exposure to derivatives products (commodities or securities based)
- Institutional Background: Experience working within a US-headquartered broker-dealer, crypto platform, asset manager, or law firm managing offshore Cayman structures
- Crypto Knowledge: Solid understanding of institutional digital asset market structure, execution flows, and custody models
- Certifications: ACAMS, ICA, or equivalent compliance credentials preferred
- Communication: Exceptional written and verbal communication skills, with experience drafting regulatory responses and board-level presentations
More about this role
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.
The Compliance Officer, Caymans will be based in our New York City office and serve as the dedicated compliance manager for FalconX’s Cayman Islands operations. In this role, you will oversee regulatory adherence under the applicable Cayman Islands regulatory framework, including the Proceeds of Crime Act and Cayman Anti-Money Laundering Regulations (AMLRs).
You will bridge local entity governance with global compliance operations, managing local regulatory requirements, maintaining local...
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