About the role
Galaxy Digital Inc. (Nasdaq: GLXY) is a global leader in digital assets and data center infrastructure. This New York Compliance Associate role maintains BSA/AML compliance policies and procedures across Trading, Lending, and Asset Management, with a focus on KYC and AML. Hybrid and flexible working arrangements are offered.
You will conduct and review OFAC screens, Customer Due Diligence, Customer Risk Ranking, and Enhanced Due Diligence; investigate AML alerts that may lead to SARs; assist with on-chain transaction monitoring; implement BSA/AML and OFAC procedures; support regulatory audits and requests; and help institutional clients and investors through onboarding. The role interacts with Senior Management, Legal, Technology, clients, and investors.
Requirements: experience conducting end-to-end KYC onboarding reviews; experience in blockchain investigations and AML alert clearance; at least 2 years at a cryptocurrency firm; a Bachelor's degree. Bonus: CAMS certification, strong BSA/AML, CDD, EDD, and transaction monitoring knowledge, and crypto interest.
Base salary range stated as $130,000 to $150,000 USD (shown here as monthly equivalents), plus discretionary bonus and equity incentives.