Customer Due Diligence Associate
compliance
non-tech
operations
FalconX is looking to hire a Customer Due Diligence Associate to join their team. This is a full-time position that is based in Malta.
FalconX - The largest digital asset prime brokerage powering the world's leading institutions.
About the Company
FalconX is the largest digital asset prime brokerage powering the world's leading institutions.
More jobs at FalconX
-
Senior Trading Systems DevOps Engineer
New York City, NY · Hybrid · Oct 15, 2026
-
Senior Data Analyst
New York City, NY · · Sep 2, 2026
-
Engineering Manager
Bangalore, Karnataka, India · · Sep 2, 2026
-
Senior Software Engineer - Risk
Bangalore, Karnataka, India · · Aug 19, 2026
-
Senior Infrastructure Engineer - Trading Systems
New York City, NY · Hybrid · Aug 19, 2026
Similar compliance roles
-
Compliance Systems & Data Analyst
spoton · Kraków, Lesser Poland Voivodeship, Poland · Oct 28, 2026
-
Cybersecurity Engineer (Connection Approval/PPSM, Compliance, Standards and Strategy Support)
age-solutions · Ft. Meade, MD · Oct 28, 2026
-
Legal & Compliance Operations Manager
wincent · Bratislava, Gibraltar · Oct 29, 2026
-
Lead Engineer, Homologation Program Coordination & Compliance
scout · Novi, Michigan, United States · Oct 23, 2026
-
Sr. Data Analyst, Compliance
kraken · United States · Oct 23, 2026