Cayman Crypto Compliance Lead | AML & Regulatory Expert
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-18
Listing for:
Sapphire Partners
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
FalconX is seeking a Compliance Officer to lead regulatory adherence for our Cayman Islands operations, based in our New York City office. You will partner with global compliance, oversee filings, and guide product approvals for lending, borrowing and derivatives from Cayman entities.
The role emphasizes AML/CFT controls, sanctions, and cross-border governance, with escalation handling and Board reporting. A strong background in US broker-dealer or crypto regulation is essential.
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