Search the 2 jobs at FalconX

The AML Analyst/Associate at FalconX will ensure compliant onboarding of customers, conduct due diligence, review name list screenings, liaise with internal stakeholders, and assist in compliance training. They will also support the management with risk assessments and transaction monitoring, while seeking process improvements and technological enhancements.

The Partnership Manager at FalconX will focus on developing and expanding partnerships in the APAC region. Responsibilities include building relationships with executives, identifying partnership opportunities, prioritizing efforts, and attending industry conferences.