Compliance Officer, Caymans
Core
Dedicated compliance manager for FalconX's Cayman Islands operations, overseeing regulatory adherence, AML/CFT execution, and entity governance.
Role type
Senior IC compliance officer (offshore financial services)
Builds
Compliance frameworks, regulatory filings, and product approval documentation for Cayman entities
Domain
Digital asset trading, offshore financial regulation, AML/CFT
Deliverable
client delivery | dashboards & analysis
Required skills
Cayman Islands regulatory framework expertise, AML/CFT program management, sanctions compliance, CDD/EDD execution, regulatory filing management, board-level reporting, new product compliance assessment
Preferred skills
ACAMS or ICA certification, derivatives product experience, US-headquartered broker-dealer background, institutional crypto market knowledge
Technologies
N/A
Responsibilities
Manage regulatory filings and responses for Cayman entities; Handle escalated EDD, PEP, and high-risk client reviews; Ensure AML/CFT policies align with Cayman regulations; Prepare quarterly compliance reporting for the Board; Advise NYC Product, Trading, and Legal teams on Cayman-related structures
Seniority
Senior, hands-on IC