Head of Compliance, Americas
FalconXNew York, New York, United States • San Francisco, California, United States
Posted November 4, 2025
255000 - 345000 USD year
Full Time
About the Company
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets.
Job Description
FalconX is seeking a Head of Compliance, Americas to lead the overall compliance program and effort in the Americas region. The candidate will oversee AML/CFT and Sanctions program, work cross-functionally to obtain and maintain registrations and licenses, and ensure compliance with crypto-specific regulations.
Requirements
- 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
- Strong communication and presentation skills
Benefits
- Performance linked bonus
- Equity
- Competitive benefits package
