Vice President Sales, Americas - Genomic Solutions
Danaher CorporationSalary not specified
Full Time
Expert & Leadership (9+ years)
Not SpecifiedCompensation
Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
UnknownVisa
Cryptocurrency, Financial ServicesIndustries
Requirements
- At least 10+ years of Compliance regulatory leadership experience in the financial services space (FinTech, Crypto or banking sector)
- Bachelor’s degree in Finance, Economics, Law, Business Administration, or a related field, or Juris Doctor Preferred
- Extensive knowledge and experience with compliance regulations including but not limited to AML/CFT, PATRIOT Act, OFAC, and FinCEN advisory guidelines regarding KYC/CDD practice
- Proven background in building crypto compliance programs, processes and controls
- Proven ability to manage multiple projects simultaneously and meet deadlines
- Previous experience working with derivative products and associated regulatory regimes is nice-to-have
- Strong communication and presentation skills
Responsibilities
- Oversee the AML/CFT and Sanctions program of FalconX’s entities in the Americas region
- Serve as FalconX’s board appointed BSA Officer for U.S. based entities holding money transmitter licenses and other affiliates as may be necessitated
- Work cross-functionally to obtain and maintain registrations and licenses in the U.S., manage regulatory relationships and examinations
- Evaluate existing and new products and services for Compliance risk and ensure implementation of sufficient controls prior to launch
- Design, implement and oversee AML/CFT internal controls to ensure compliance with crypto-specific regulations, including but not limited to customer onboarding, transaction monitoring, trade surveillance, sanctions compliance, law enforcement inquiries, and training
- Oversee the SAR filing obligations and process
- Ensure that applicable regulatory compliance regulations and best practices are implemented for the Americas region
- Monitor evolving global regulations for cryptocurrencies and decentralised financial products (e.g., DeFi, NFTs, stablecoins)
- Provide advisory support to business teams regarding regulatory requirements and risks related to product development and customer onboarding/retention
- Ensure timely Compliance reporting of key risk and performance indicators to senior management, committees and Boards
- Update and ensure adherence to compliance training program
- Manage ad-hoc projects as needed
Skills
AML
CFT
Economic Sanctions
BSA Officer
Regulatory Compliance
Transaction Monitoring
Trade Surveillance
SAR Filing
Customer Onboarding
Crypto Regulations
Risk Assessment
Regulatory Relationships
FalconX
Institutional crypto trading platform for financial institutions
About FalconX
FalconX is an institutional crypto trading platform that simplifies the trading of digital assets like Bitcoin and Ethereum for financial institutions. It provides clear price discovery and efficient trade execution, allowing clients to trade without concerns about hidden fees. The platform is trusted by major financial institutions and offers tailored services such as trade execution, credit, and treasury management. FalconX aims to deliver a reliable and comprehensive trading experience for institutional investors in the digital asset market.
San Mateo, CaliforniaHeadquarters
2018Year Founded
$415.4MTotal Funding
SERIES_DCompany Stage
Fintech, Crypto & Web3Industries
201-500Employees