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17 Days AgoSaved
In-Office
9 Locations
Mid level
Mid level
Blockchain • Cryptocurrency
The Compliance Analyst oversees the Swap Dealer Compliance Program, ensuring adherence to regulations, managing incidents, and reporting to senior management.
Top Skills: Cftc RegulationsCompliance ProgramsNfa RegulationsSec RegulationsSurveillance Programs
Reposted 18 Days AgoSaved
In-Office
8 Locations
Expert/Leader
Expert/Leader
Blockchain • Cryptocurrency
Lead compliance strategy for FalconX in the Americas, overseeing AML/CFT programs, regulatory relationships, and compliance initiatives for digital asset markets.
Top Skills: Anti-Money LaunderingCompliance RegulationsCountering The Financing Of TerrorismEnhanced Due DiligenceKyc
Reposted 20 Days AgoSaved
In-Office or Remote
10 Locations
Senior level
Senior level
Blockchain • Cryptocurrency
Lead and oversee Finance systems and process modernization, including systems implementation, change management, and cross-functional collaboration for digital asset finance.
Top Skills: NetSuite
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