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The Customer Due Diligence Associate will lead initiatives in reviewing and updating due diligence files for clients, ensuring compliance with regulatory standards. Responsibilities include conducting enhanced due diligence for high-risk clients, analyzing transactions, advising stakeholders, and supporting AML compliance efforts. The role requires excellent communication skills and the ability to work under pressure with flexibility to shift priorities as needed.

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 GTM Manager for Custody will oversee the business performance of FalconX's Custody product, including go-to-market strategies, market positioning, and ensuring client satisfaction while driving revenue growth and product adoption.