Transaction Monitoring Associate
FalconX
About this role
A Compliance Officer at FalconX ensures smooth customer onboarding and compliance with KYC and AML/CFT regulations, working closely with internal teams to maintain compliance standards and support institutional and high-net-worth clients.
Skills
Qualifications
About FalconX
falconx.ioFalconX is an institutional digital-asset prime broker that provides deep crypto liquidity, financing, custody, and advanced technology solutions to the world’s top institutions. Its offerings include electronic trading, direct market access (DMA), financing and lending, ETF solutions, and electronic options, all delivered through a unified platform and analytics tools. FalconX emphasizes execution quality, credit and settlement infrastructure, and institutional-grade custody to support hedge funds, asset managers, brokers, and other large crypto participants.
Recent company news
datacenter.newsXscape Photonics raises $37m, debuts FalconX laser
23 hours ago
Tech Funding NewsXscape Photonics raises $37M to laser-power AI data centres with 8-color FalconX
1 day ago
PR NewswireFalconX Acquires Leading ETP Provider 21shares, Accelerating the Convergence of Digital Assets and Traditional Finance
Oct 22, 2025
WSJExclusive | Crypto Trading Firm FalconX to Acquire ETF Manager 21shares
Oct 22, 2025
SiliconANGLEFalconX acquires crypto fund provider 21Shares
Oct 22, 2025
About FalconX
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for FalconX.
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