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Compliance Associate at Galaxy - ApplyBlast

Compliance Associate

Galaxy

1 day ago

3.1 on Glassdoor

New York, New York, United States

Hybrid

Full Time

Junior

0 applicants

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About this role

The Compliance Associate role at Galaxy Digital focuses on maintaining the firm's BSA/AML compliance program across trading, lending, and asset management business lines. This position involves conducting KYC and AML activities, including client identification, risk profiling, and transaction monitoring. The role requires collaboration with senior management, legal, technology teams, and external clients to ensure regulatory adherence and a positive client experience.

Responsibilities

Conduct KYC onboarding reviews and customer due diligence
Investigate and clear AML alerts and transaction monitoring cases
Implement and maintain BSA/AML and OFAC compliance procedures

Skills

Qualifications

Bachelor's DegreeCAMS certification

About Galaxy

galaxy.com

Headquarters

New York, New York, United States

Company Size

201-500 employees

Founded

2018

View Profile

Galaxy is a global leader in digital assets and AI infrastructure, serving institutions, startups, protocols, and individual investors. The firm offers a comprehensive suite of financial services including trading, lending, derivatives, asset management, investment banking, custody, and staking within the crypto ecosystem. Galaxy also develops cutting-edge AI and high-performance computing data center infrastructure to meet growing demand for reliable, scalable computing capacity.