Back to Organizations
Etherscan
Etherscan is a Block Explorer and Analytics Platform for Ethereum, a decentralized smart contracts platform.
Distributed
Job Listings
Compliance Associate
Malta
Senior
Category: Legal
Description
FalconX is looking for a Compliance Associate to assist with financial crime and regulatory compliance to review transactions, prepare regulatory reports, respond to auditors and regulators, and support compliance testing.Compliance Lead
Malta
Lead
Category: Legal
Description
FalconX is looking for a Compliance Lead to maintain and update compliance policies, review regulatory requirements, conduct compliance testing, deliver compliance training, and support regulatory reporting.Compliance Manager Transaction Monitoring
New York City, NY
157K - 213K
Lead
Category: Other
Description
FalconX is looking for a Compliance Manager Transaction Monitoring to conduct complex investigations, perform advanced blockchain analysis, draft SARs, and design transaction monitoring controls.Account Manager - Customer Onboarding Specialist
New York City, NY
Full Time
74K - 121K
Senior
Category: Customer Support
Description
FalconX is looking for an Account Manager Customer Onboarding Specialist to guide institutional clients through onboarding, ensure KYC/AML compliance, and enable platform integration and ongoing client support.Audit Manager
New York City; San Francisco Bay Area
Full Time
157K - 213K
Lead
Category: Accounting
Description
FalconX is looking for an Audit Manager to manage external audits and ensure timely high-quality financial reporting.Director Of Treasury Operations
New York City, NY; Remote; San Francisco Bay Area
Full Time
230K - 311K
Head
Category: Finance
Description
FalconX is looking for a Director of Treasury Operations to lead and scale treasury and banking functions, oversee fiat and crypto operations and manage cash and liquidity.Director Of Technical Accounting And Financial Reporting
New York City, NY; Remote; San Francisco Bay Area
Full Time
230K - 311K
Head
Category: Accounting
Description
FalconX is looking for a Director of Technical Accounting and Financial Reporting to lead technical accounting and financial reporting, ensure U.S. GAAP and SEC compliance, resolve complex accounting issues, and manage external audits.Engineering Manager - AI
San Francisco Bay Area, New York City
Full Time
213K - 328K
Lead
Category: Engineering Management
Description
FalconX is looking for a Engineering Manager AI to lead and scale AI-powered search, large-scale data processing and Generative AI model integration for a secure, performant institutional insights platform.Recruiter
Bamako, Mali
Contract
Senior
Category: People
Description
Wave is looking for a Recruiter to manage full-cycle recruitment to source candidates and ensure an exceptional candidate experience.Compliance Officer (Associate/Senior Associate)
Singapore
Senior
Category: Legal
Description
FalconX is looking for a Compliance Officer to review prospective and existing clients, support AML and regulatory compliance including EDD and transaction monitoring, and maintain compliance registers and third-party risk controls.Compliance Officer, Trade Surveillance
New York City, NY
191K - 259K
Lead
Category: Trading
Description
FalconX is looking for a Compliance Officer Trade Surveillance to monitor and investigate trading activities and prevent market manipulation while ensuring adherence to regulatory standards.Compliance Onboarding Associate
New York City, NY
Full Time
111K - 150K
Junior
Category: Legal
Description
FalconX is looking for a Compliance Onboarding Associate to conduct KYB and KYC checks, perform due diligence, verify client identities, ensure AML/CFT compliance, and manage onboarding records.Corporate Development Associate
New York City, NY; San Francisco Bay Area
102K - 178K
Senior
Category: Finance
Description
FalconX is looking for a Corporate Development Associate to drive inorganic growth through market research financial modeling deal execution due diligence and post-acquisition integration.Derivatives Quantitative Trader
Bangalore, Karnataka, India
Senior
Category: Trading