6 дней назад
Compliance Officer, Caymans (Crypto)
132 000 - 167 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Officer, Caymans (Crypto): Overseeing regulatory compliance for FalconX’s Cayman Islands entities and supporting digital asset products including lending, borrowing, and derivatives with an accent on AML/CFT, sanctions, regulatory filings, and entity governance. Focus on handling complex EDD and high-risk client escalations, aligning monitoring programs with Cayman regulations, and advising Product, Trading, and Legal teams on cross-border structures.
Location: New York City office, United States; the role supports ’s Cayman Islands operations.
Base pay: $132,000–$167,000 per year in the New York City area, plus performance-linked bonus, equity, and benefits.
Company
provides institutional access to cryptocurrency and digital asset markets through trading, liquidity, lending, borrowing, derivatives, and related services.
What you will do
- Oversee regulatory requirements for ’s Cayman Islands entities, including filings, notifications, and responses to regulatory inquiries.
- Manage compliance assessments and ongoing compliance oversight for products offered through Cayman entities.
- Align AML/CFT/CPF policies and monitoring tools with Cayman Islands AML regulations and guidance.
- Handle escalated Enhanced Due Diligence, PEP, and high-risk client reviews.
- Oversee sanctions compliance and digital asset Travel Rule obligations for Cayman client flows.
- Prepare quarterly compliance and AML/CFT reporting for the Cayman Entity Board and advise New York-based Product, Trading, and Legal teams.
Requirements
- 5–10 years of financial compliance, legal, or regulatory experience, including dedicated exposure to derivatives products.
- Experience at a US-headquartered broker-dealer, crypto platform, asset manager, or law firm managing offshore Cayman structures.
- Strong understanding of institutional digital asset market structure, execution flows, and custody models.
- Experience with Cayman Islands regulatory requirements, AML/CFT/CPF programs, sanctions, and Travel Rule obligations.
- Exceptional written and verbal communication skills, including regulatory responses and board-level presentations.
- ACAMS, ICA, or equivalent compliance credentials are preferred.
Culture & Benefits
- Inclusive, equitable, and safe workplace.
- Performance-linked bonus and equity eligibility.
- Competitive benefits package.
- Equal opportunity employment with reasonable accommodation available for applicants with disabilities.
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